Top 25 Senders to the Wallet

#WalletCount
1
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
317
2
88
3
87
4
66
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
64
6
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
60
7
56
8
52
9
49
10
30
11
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
28
12
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
26
13
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
26
14
18
15
18
16
17
17
0x5dc76fd132354be5567ad617fd1fe8fb79421d82
Wrap Protocol
WrapMultisig
14
18
13
19
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
12
20
0xf4cab10dc19695aace14b7a16d7705b600ad5f73
Celo
Curve.fi Factory Plain Pool: cUSD/USDCet
USDC in Curve Pool
12
21
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
11
22
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
11
23
0x454c8b4dc6a2affe669a3db1633133f7d305e305
1inch
Aggregation Executor Simple
10
24
9
25
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
8

Top 25 Recipients from the Wallet

#WalletCount
1
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
318
2
203
3
77
4
70
5
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
68
6
0x7d585b0e27bbb3d981b7757115ec11f47c476994
EnsoBuild
EnsoShortcuts
63
7
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
59
8
54
9
49
10
39
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
36
12
34
13
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
33
14
32
15
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
31
16
27
17
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
25
18
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
25
19
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
24
20
20
21
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
14
22
13
23
0x454c8b4dc6a2affe669a3db1633133f7d305e305
1inch
Aggregation Executor Simple
13
24
12
25
12