Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
13
2
9
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
5
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
6
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
7
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
3
8
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
3
9
0xe754841b77c874135caca3386676e886459c2d61
Uniswap
V3 Pool
3
10
3
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
12
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
3
13
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
14
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
15
2
16
2
17
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
2
18
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
19
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
2
20
2
21
0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324
Timeswap
TimeswapV2Option
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
132
2
104
3
35
4
10
5
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
9
6
8
7
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
8
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
9
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
5
10
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
4
11
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
4
12
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
4
13
4
14
3
15
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
3
16
3
17
2
18
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
19
2
20
2
21
2
22
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
23
2
24
2
25
0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324
Timeswap
TimeswapV2Option
2