Top 25 Senders to the Wallet

#WalletCount
1
0xdbf5e9c5206d0db70a90108bf936da60221dc080
Hot Wallet
Wintermute
7
2
5
3
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
3
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
5
2
6
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
2
7
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
2
8
1
9
1
10
1
11
1
12
1
13
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
14
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
16
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
17
1
18
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
1
19
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
4
4
3
5
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
3
6
2
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
8
2
9
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
2
10
2
11
2
12
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
13
0xdbefb887662ca19cd485381f3386fe5f8537b910
OTC
Wintermute
2
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
15
1
16
0xe69022e830428f5a52f1d154e09a57a4ed2995fe
Binance Deposit
GSR Markets
1
17
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
18
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
1
19
1
20
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
1
21
1
22
1