Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
5
3
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
3
4
0x938625591adb4e865b882377e2c965f9f9b85e34
BANK
SushiSwap
UniswapV2Pair
2
5
2
6
2
7
2
8
2
9
2
10
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
2
11
2
12
1
13
1
14
0x82147c5a7e850ea4e28155df107f2590fd4ba327
GMX
XVIX TimeVault (XVIX:TV)
1
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
16
1
17
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
18
1
19
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
20
1
21
1
22
1
23
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
3
3
3
4
0x82147c5a7e850ea4e28155df107f2590fd4ba327
GMX
XVIX TimeVault (XVIX:TV)
2
5
2
6
2
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
8
2
9
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
1
10
1
11
1
12
1
13
1
14
1
15
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
16
1
17
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
18
0xd291328a6c202c5b18dcb24f279f69de1e065f70
DeFi SDK Core v1.0
Zerion
1
19
1
20
1
21
1
22
0xf13eef1c6485348b9c9fa0d5df2d89accc5b0147
ROOK
SushiSwap
1
23
1
24
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
25
1