Top 25 Senders to the Wallet

#WalletCount
1
25
2
20
3
2
4
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
5
1
6
1
7
1
8
1
9
1
10
1
11
0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1
Gnosis Safe Proxy
High Transacting
Ondo Finance
1
12
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
1
13
1
14
1
15
1
16
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
17
1
18
1
19
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
20
0xf7d31825946e7fd99ef07212d34b9dad84c396b7
BONE 70
Uniswap
UniswapV2Pair
1
21
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
22
1
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
3
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
2
4
2
5
2
6
2
7
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
Uniswap
UniswapV3Pool
V3 Pool
1
8
1
9
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
10
1
11
1
12
1
13
0x545b7db6632ab230fd84897488291def7912319c
Uniswap
UniswapV3Pool
V3 Pool
1
14
1