Top 25 Senders to the Wallet

#WalletCount
1
0xe3abcd85aa20279297ae52552758d6c4878c5d0c
@0xlxy
lixingyu.eth
10
2
0x319710177f63eb38c2d2adeb6d93f16f33a2ff50
Fundraise
Gnosis Safe Proxy
GnosisSafeProxy
Sofamon
8
3
7
4
3
5
0xb3c8ce1ee157b0dcaa96897c9170aee6281706c9
Curve.fi
CurveStableSwapNG
pufETH/wstETH (CRVPUFETH)
2
6
2
7
2
8
2
9
2
10
2
11
1
12
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
13
1
14
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
1
23
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
2
2
3
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
2
4
0xb3c8ce1ee157b0dcaa96897c9170aee6281706c9
Curve.fi
CurveStableSwapNG
pufETH/wstETH (CRVPUFETH)
2
5
1
6
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
8
1
9
1
10
1
11
1