Top 25 Senders to the Wallet

#WalletCount
1
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
7
2
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
4
3
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
4
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
5
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
1
16
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
17
1
18
1
19
0x1542cd77e7a605cbf140823a9f21fa7ddde44078
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
2
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
6
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
5
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
2
6
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
7
0x57f52c9faa6d40c5163d76b8d7dd81ddb7c95434
Uniswap
UniswapV3Pool
V3 Pool
1
8
0x1542cd77e7a605cbf140823a9f21fa7ddde44078
Uniswap
UniswapV3Pool
V3 Pool
1
9
1
10
0x7c1c4a2cf81d2fc83b89bfd34f4d2c7e90044b32
Uniswap
V2 Pool
1
11
0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
0xb9a4406982d990648093c71eff9f1f63a040152e
DODO
GSP_b9a44069
GSP_b9a44069 (GLP)
1
14
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1
15
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
1
16
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
1