Top 25 Senders to the Wallet

#WalletCount
1
45
2
28
3
9
4
9
5
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
8
6
8
7
8
8
7
9
5
10
5
11
4
12
4
13
4
14
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
3
15
3
16
0x1828bff08bd244f7990eddcd9b19cc654b33cdb4
Super Optimism (OPX)
Superfluid
UUPSProxy
3
17
3
18
3
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
20
3
21
3
22
3
23
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
24
2
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
Gnosis Safe Proxy
GnosisSafeProxy
52
2
45
3
16
4
6
5
3
6
3
7
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
3
8
3
9
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
3
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
11
2
12
2
13
2
14
2
15
2
16
0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311
MATIC
SushiSwap
2
17
2
18
2
19
2
20
2
21
2
22
2
23
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
24
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
25
2