Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
6
2
2
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
4
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
5
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
1
6
1
7
1
8
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
9
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
10
1
11
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
12
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
13
1
14
1
15
0xcb0a4177e0a60247c0ad18be87f8edff6dd30283
Hop Protocol
SwapUtils
1
16
0xd5ba3f6a818cf44e1914c72b6e0d812ec1a5c2c6
Uniswap
V3 Pool
1
17
1
18
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
19
1
20
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
21
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
22
0x371ddfc191daaa45336f19cd4c5edf2c659074c4
LFJ (prev. Trader Joe)
Pool
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
3
3
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
4
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
5
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
2
6
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
8
1
9
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
10
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
11
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1
12
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
13
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
14
1
15
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
1
16
1
17
1
18
1
19
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
20
1
21
0xff96d42dc8e2700abab1f1f82ecf699caa1a2056
Uniswap
V3 Pool
1
22
0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55
GMX
WithdrawalVault
1
23
1
24
1
25
1