Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
3
2
4
2
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
1
8
1
9
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506
Router
SushiSwap
1
10
1
11
1
12
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x700e97ef07219440487840dc472e7120a7ff11f4
Maya Protocol
MayaChain Router
1
23
1
24
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
149
2
7
3
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
2
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
5
2
6
2
7
2
8
2
9
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
10
2
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
12
2
13
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1
14
1
15
1
16
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
17
1
18
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
19
0x7548bd60cb8f627a9b8ed94f8ca174348dbe6a05
Uniswap
V3 Pool
1
20
1
21
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
22
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
23
1
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
25
1