Top 25 Senders to the Wallet

#WalletCount
1
83
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
25
3
11
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
5
7
6
7
7
6
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
9
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
6
10
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
4
11
4
12
4
13
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
3
14
3
15
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
16
0xcdbcd51a5e8728e0af4895ce5771b7d17ff71959
RouteProcessor4
SushiSwap
3
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
18
3
19
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
3
20
3
21
2
22
2
23
2
24
2
25
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
34
2
16
3
12
4
9
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
6
7
7
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
6
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
9
4
10
4
11
4
12
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
13
3
14
3
15
3
16
3
17
3
18
2
19
2
20
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
2
21
2
22
2
23
2
24
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
2
25
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2