Top 25 Senders to the Wallet

#WalletCount
1
10
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
3
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
5
4
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
4
5
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
3
6
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
3
7
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
9
2
10
2
11
2
12
2
13
2
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
15
1
16
1
17
1
18
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1
19
1
20
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
43
2
18
3
0xbd73cf5baf12f120ee3f6c4ad82df9a12649e578
"sipcola" on OpenSea
@ssdraste
8
4
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
6
5
0xf7132a2e79505c96adb327ffaf2c9e2df41fa97b
"21Shoom" Polymarket Account
@alexsh00m
Individual
Polymarket Profitable Trader
5
6
5
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
8
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
4
9
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
3
10
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
11
2
12
0x0f725b113979e025c69da0ffce3fbf5b6063cc5c
Uniswap
V3 Pool
2
13
2
14
2
15
2
16
1
17
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
18
1
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
20
1
21
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
22
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
1
23
0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8
Uniswap
UniswapV3Pool
V3 Pool
1
24
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
25
0x35b88354c51613fe8857e02668c68e8c52161ba2
Uniswap
V3 Pool
1