Top 25 Senders to the Wallet

#WalletCount
1
21
2
19
3
14
4
11
5
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
3
6
3
7
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
8
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
9
2
10
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
2
11
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
12
2
13
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
2
14
1
15
1
16
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
17
1
18
1
19
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
20
1
21
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
1
22
1
23
1
24
0xdd672b3b768a16b9bcb4ee1060d3e8221435beaa
Uniswap
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
15
3
11
4
7
5
6
6
5
7
3
8
3
9
3
10
3
11
2
12
2
13
2
14
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
15
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
16
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
17
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
20
1
21
0xaa4bf442f024820b2c28cd0fd72b82c63e66f56c
Frax-LP (S*FRAX)
Stargate
1
22
1
23
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
24
1
25
1