Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
12
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
11
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
11
4
9
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
6
6
7
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
5
8
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
5
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
10
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
4
11
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
4
12
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
13
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
3
14
3
15
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
3
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
17
3
18
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
19
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
20
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
21
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
2
22
2
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
24
2
25
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
16
2
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
16
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
4
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
7
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
6
6
6
7
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
5
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
9
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
4
10
4
11
4
12
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
13
3
14
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
15
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
3
16
3
17
3
18
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
3
19
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
3
20
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
2
21
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
2
22
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
23
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
2
24
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
25
2