Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
2
2
3
0xa0e9b6da89bd0303a8163b81b8702388be0fde77
Socket
Vault
2
4
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
6
0x371ddfc191daaa45336f19cd4c5edf2c659074c4
LFJ (prev. Trader Joe)
Pool
2
7
1
8
1
9
1
10
1
11
0xafebf9bba7984954e42d7551ab0ce47130bfdc0a
LFJ (prev. Trader Joe)
Liquidity Book Pool
Liquidity Book Token
1
12
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
2
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
3
2
4
2
5
0x57b85fef094e10b5eecdf350af688299e9553378
SushiSwap
V2 Pool
1
6
0x66c4285223e5949d154783dd14f73844ccbf85cf
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Shifu (Shifu)/Wrapped Ether (Weth)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
7
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
1
8
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
9
0xa0e9b6da89bd0303a8163b81b8702388be0fde77
Socket
Vault
1
10
1
11
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
12
1
13
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
14
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
15
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
16
1