Top 25 Senders to the Wallet

#WalletCount
1
15
2
9
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
4
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
4
5
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
6
3
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
8
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
3
9
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
3
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
11
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
12
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
2
13
2
14
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
2
15
2
16
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
17
2
18
0xa8bd646f72ea828ccbc40fa2976866884f883409
Uniswap
V3 Pool
2
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
20
1
21
1
22
1
23
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0xe66e3a37c3274ac24fe8590f7d84a2427194dc17
Moonwell
Staked WELL (STKWELL)
8
3
7
4
7
5
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
4
6
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
4
7
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
4
8
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
3
9
3
10
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
3
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
12
2
13
2
14
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
15
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
2
16
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
17
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
2
18
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
20
2
21
2
22
2
23
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
24
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
1
25
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1