Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
6
2
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
4
3
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
4
0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00
Uniswap
UniswapV3Pool
V3 Pool
2
5
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
7
1
8
1
9
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
10
1
11
1
12
1
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
15
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
16
0x60be3fb22ddf30c17604b86ec005f6173b1170aa
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
VolatileV2 AMM - OP/alUSD
vAMMV2-OP/alUSD
1
17
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
18
1
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
8
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
3
2
4
0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00
Uniswap
UniswapV3Pool
V3 Pool
2
5
1
6
1
7
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
8
1
9
1
10
1
11
1
12
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
13
1
14
1