Top 25 Senders to the Wallet

#WalletCount
1
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
4
2
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
3
3
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
5
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
6
2
7
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
8
2
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
10
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
1
11
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
12
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
13
1
14
1
15
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
16
1
17
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
18
0xafebf9bba7984954e42d7551ab0ce47130bfdc0a
LFJ (prev. Trader Joe)
Liquidity Book Pool
Liquidity Book Token
1
19
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
22
1
23
1
24
0xc67e9efdb8a66a4b91b1f3731c75f500130373a4
Deposit
Hyperliquid
1
25
0xce786f1f3d3025fe4a64e37d28fa76311ff5253f
SushiSwap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
4
3
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
4
4
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
5
2
6
2
7
2
8
2
9
2
10
1
11
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
12
0xc67e9efdb8a66a4b91b1f3731c75f500130373a4
Deposit
Hyperliquid
1
13
1
14
1
15
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
1
16
1
17
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
18
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
20
0x14353445c8329df76e6f15e9ead18fa2d45a8bb6
Uniswap
V3 Pool
1
21
1
22
1
23
1
24
1
25
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1