Top 25 Senders to the Wallet

#WalletCount
1
55
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
15
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
13
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
5
12
6
10
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
8
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
7
9
7
10
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
6
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
13
5
14
5
15
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
5
16
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
5
17
4
18
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
4
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
20
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
21
4
22
4
23
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
3
24
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
25
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
23
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
20
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
19
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
13
5
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
12
6
12
7
11
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
9
10
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
11
8
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
13
7
14
6
15
6
16
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
17
6
18
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
5
19
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
5
20
4
21
4
22
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
4
23
4
24
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
25
4