Top 25 Senders to the Wallet

#WalletCount
1
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
14
2
7
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
5
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
4
6
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
9
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
2
10
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
2
11
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
13
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
14
2
15
0x3d854cc95c0cbfb4d6bfae2ae2e4c26f3a63d1da
"M00nBags" on OpenSea
@m00nbags
BLUR Airdrop Recipient
Coinbase Verified Account
Individual
Input Data Messenger
m00nbags.eth
m00nbags.eth Manager
m00nbags.eth Prev. Owner
1
16
0x370d253f2e3d1d23c6f900928920a470eed8f876
AtomicSolverV3
Rings Protocol
1
17
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
19
1
20
0x283751a21eafbfcd52297820d27c1f1963d9b5b4
Proxy
Starknet
WBTC Bridge
1
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
22
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
23
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
24
0x7383c2454d23a1e34b35ba02674be0a41bd5aa56
ERC20 Token
Transparentupgradeableproxy
Upshift cUSDO (UPCUSDO)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
12
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
3
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
5
4
4
5
3
6
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
7
3
8
3
9
2
10
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
2
13
2
14
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
15
2
16
2
17
0x7383c2454d23a1e34b35ba02674be0a41bd5aa56
ERC20 Token
Transparentupgradeableproxy
Upshift cUSDO (UPCUSDO)
2
18
1
19
1
20
1
21
1
22
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1
23
1
24
1
25
1