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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
26
|
|
|
2
|
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Delete label?
Compound USDC (cUSDCv3)
Delete label?
TransparentUpgradeableProxy
Delete label? |
22
|
|
3
|
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Delete label?
Relay.link
Delete label? |
18
|
|
4
|
10
|
|
|
5
|
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
Delete label?
SushiSwap
Delete label? |
9
|
|
6
|
9
|
|
|
7
|
8
|
|
|
8
|
8
|
|
|
9
|
7
|
|
|
10
|
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
Delete label?
CurveRouter v1.0
Delete label? |
7
|
|
11
|
7
|
|
|
12
|
7
|
|
|
13
|
6
|
|
|
14
|
6
|
|
|
15
|
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
Delete label?
dYdX
Delete label? |
5
|
|
16
|
4
|
|
|
17
|
4
|
|
|
18
|
4
|
|
|
19
|
4
|
|
|
20
|
4
|
|
|
21
|
4
|
|
|
22
|
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
Delete label?
OKX
Delete label? |
4
|
|
23
|
3
|
|
|
24
|
3
|
|
|
25
|
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
Delete label?
OKX
Delete label? |
3
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
37
|
|
|
2
|
18
|
|
|
3
|
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Delete label?
Relay.link
Delete label? |
17
|
|
4
|
16
|
|
|
5
|
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Delete label?
Compound USDC (cUSDCv3)
Delete label?
TransparentUpgradeableProxy
Delete label? |
13
|
|
6
|
7
|
|
|
7
|
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
Delete label?
CurveRouter v1.0
Delete label? |
7
|
|
8
|
6
|
|
|
9
|
6
|
|
|
10
|
6
|
|
|
11
|
6
|
|
|
12
|
6
|
|
|
13
|
5
|
|
|
14
|
0xe6e3f947ccd0add1effde3bf3d210e5d711beace
MetaMask
Delete label? |
5
|
|
15
|
5
|
|
|
16
|
5
|
|
|
17
|
4
|
|
|
18
|
4
|
|
|
19
|
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Delete label?
Squid Multicall
Delete label? |
4
|
|
20
|
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
MetaMask
Delete label? |
4
|
|
21
|
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
Delete label?
L1 Custom Gateway
Delete label? |
4
|
|
22
|
4
|
|
|
23
|
3
|
|
|
24
|
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
0x0 Exchange
Delete label?
0x0.ai: AI Smart Contract Auditor (0X0)
Delete label? |
3
|
|
25
|
3
|