Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
10
2
8
3
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
5
4
4
5
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
6
3
7
2
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
9
2
10
0x2b3fed49557bd88f78b898684f82fbb355305dbb
Hot Wallet
Revolut
2
11
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
2
12
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
2
13
2
14
1
15
1
16
1
17
1
18
1
19
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
20
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
21
1
22
1
23
0x7fc7c91d556b400afa565013e3f32055a0713425
Ethena
High Transacting
USDeSilo
Usde Silo
1
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
8
2
7
3
0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3
Proxy
StarknetERC20Bridge (Proxy)
7
4
6
5
3
6
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
3
7
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
3
8
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
9
2
10
2
11
2
12
2
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
22
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
23
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
1
24
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
1
25
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1