Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
12
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
11
3
11
4
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
8
5
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
8
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
6
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
9
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
4
10
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
4
11
0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf
SushiSwap
V3 Pool
4
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
14
3
15
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
3
16
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
17
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
3
18
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
3
19
3
20
2
21
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
22
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
23
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
24
0x96ada81328abce21939a51d971a63077e16db26e
SushiSwap
V3 Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
22
2
14
3
13
4
11
5
10
6
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
8
7
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
7
8
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
6
9
5
10
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
5
11
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
5
12
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
5
13
5
14
4
15
0xbc103bba961501b1b8f85623bb027878c174622f
SushiSwap
V2 Pool
4
16
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
4
17
4
18
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
4
19
3
20
3
21
3
22
3
23
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
3
24
3
25
3