Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
54
2
35
3
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
19
4
0x9a98e6b60784634ae273f2fb84519c7f1885aed2
Mocaverse
SimpleStaking
14
5
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
8
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
6
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
8
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
5
9
5
10
5
11
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
4
12
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
4
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
14
4
15
4
16
4
17
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
18
3
19
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
20
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
3
21
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
3
22
3
23
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
2
24
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
25
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2

Top 25 Recipients from the Wallet

#WalletCount
1
37
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
33
3
0x9a98e6b60784634ae273f2fb84519c7f1885aed2
Mocaverse
SimpleStaking
32
4
26
5
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
20
6
12
7
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
9
8
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
9
9
8
10
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
7
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
12
6
13
5
14
5
15
5
16
4
17
4
18
4
19
4
20
4
21
4
22
3
23
3
24
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
25
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
3