Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
24
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
10
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
4
6
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
5
6
5
7
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
4
8
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
4
9
4
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
11
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
3
12
3
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
14
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
3
15
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
3
16
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
3
17
3
18
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
3
19
2
20
2
21
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
2
22
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
23
2
24
2
25
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
29
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
17
3
10
4
8
5
5
6
4
7
4
8
4
9
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
10
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
4
11
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
4
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
13
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
3
14
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
3
15
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
3
16
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
17
3
18
3
19
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
20
3
21
2
22
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
2
23
2
24
2
25
2