Top 25 Senders to the Wallet

#WalletCount
1
15
2
15
3
12
4
11
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
9
6
0xc330e7e73717cd13fb6ba068ee871584cf8a194f
yAxis
yAxis Chef
8
7
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
8
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
10
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
11
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
6
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
15
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
16
4
17
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
4
18
4
19
3
20
3
21
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
3
22
3
23
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
3
24
0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49
BMI 5
Uniswap
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
13
3
11
4
11
5
7
6
7
7
7
8
6
9
6
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
11
6
12
5
13
0x6bb000067005450704003100632eb93ea00c0000
AugustusExecutor
ParaSwap
5
14
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
15
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
5
16
4
17
4
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
19
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
3
20
3
21
3
22
3
23
3
24
0x37922c69b08babcceae735a31235c81f1d1e8e43
PENDLE
SushiSwap
UniswapV2Pair
3
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3