Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
47
2
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
9
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
6
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
3
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
8
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
10
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
2
11
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
12
0xc82819f72a9e77e2c0c3a69b3196478f44303cf4
Uniswap
V3 Pool
2
13
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
2
14
0x41dcbcc79923f5508b4a49d78000309052938327
Uniswap
V3 Pool
2
15
1
16
0x13398e27a21be1218b6900cbedf677571df42a48
Uniswap
V3 Pool
1
17
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
18
1
19
1
20
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
1
21
1
22
1
23
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
24
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
1
25
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
21
2
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
12
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
4
0x13398e27a21be1218b6900cbedf677571df42a48
Uniswap
V3 Pool
4
5
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
4
6
3
7
2
8
2
9
2
10
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2
11
2
12
2
13
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
2
14
2
15
1
16
1
17
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
1
18
1
19
1
20
0x755569159598f3702bdd7dff6233a317c156d3dd
Hop Protocol
Reward Contract ETH
1
21
1
22
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
23
0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9
Uniswap
V3 Pool
1
24
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
1
25
1