Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
26
2
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
16
3
11
4
7
5
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
7
6
6
7
5
8
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
4
9
3
10
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
3
11
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
12
2
13
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
14
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
15
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
2
16
1
17
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
19
1
20
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
21
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
22
1
23
0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf
SushiSwap
V3 Pool
1
24
1
25
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
11
3
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
6
4
5
5
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
5
6
5
7
5
8
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
4
9
4
10
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
4
11
4
12
0xe754841b77c874135caca3386676e886459c2d61
Uniswap
V3 Pool
4
13
2
14
2
15
1
16
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
17
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
1
18
1
19
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
20
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
21
0xc82819f72a9e77e2c0c3a69b3196478f44303cf4
Uniswap
V3 Pool
1
22
1
23
1
24
1
25
1