Top 25 Senders to the Wallet

#WalletCount
1
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
16
2
13
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
8
4
8
5
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
7
6
5
7
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
8
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
10
4
11
3
12
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
13
2
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
15
0x1ac1a8feaaea1900c4166deeed0c11cc10669d36
PancakeSwap
PancakeV3Pool
V3 Pool
2
16
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
17
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
18
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
19
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
2
22
2
23
1
24
1
25
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
14
3
12
4
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
9
5
5
6
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
7
4
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
9
2
10
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
2
11
2
12
2
13
1
14
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
15
1
16
1
17
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1