Top 25 Senders to the Wallet

#WalletCount
1
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
12
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
6
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
4
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
6
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
7
1
8
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
1
9
1
10
1
11
1
12
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
13
1
14
1
15
1
16
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
1
17
1
18
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
19
1
20
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
21
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
7
3
3
4
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
2
5
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
6
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
7
1
8
1
9
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
1
10
1
11
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
1
12
1
13
1
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
15
1
16
1
17
1
18
1
19
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
1
20
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
21
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
1
22
0xf5e303235838f885743ed12a78881b2d718e12e2
Decentralized Exchange
High Transacting
Pool: Anzen Token (Anz)/Usd Coin (Usdc)
Uniswap
Uniswap V4
UniswapV3Pool
V3 Pool
1
23
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
24
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
25
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
1