Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
3
4
4
2
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
6
2
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
8
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
9
0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16
DODO
DODOFeeRouteProxy
2
10
0x96ada81328abce21939a51d971a63077e16db26e
SushiSwap
V3 Pool
1
11
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
12
0xb87a436b93ffe9d75c5cfa7bacfff96430b09868
GMX
Position Router
1
13
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
14
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
15
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
1
16
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
17
1
18
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
19
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
20
1
21
1
22
1
23
1
24
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
3
3
2
4
2
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
6
2
7
0x403b1405d8caffc1cc5032cc82aa135d2481d0cf
DXswap (DXS)
Swapr
1
8
1
9
1
10
1
11
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
12
1
13
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
14
0xb87a436b93ffe9d75c5cfa7bacfff96430b09868
GMX
Position Router
1
15
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
16
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
17
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
1
18
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
1
19
1
20
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
21
0x7d658841f8ba93299970f6e765c2ce205f1e70dd
OpenSea User
Tokenized ETH2 Staker
1
22
1
23
1
24
1
25
1