Top 25 Senders to the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
9
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
4
3
5
3
6
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
3
7
2
8
0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16
DODO
DODOFeeRouteProxy
2
9
2
10
0xf3eb87c1f6020982173c908e7eb31aa66c1f0296
SushiSwap
UniswapV3Pool
V3 Pool
2
11
2
12
0x2967e7bb9daa5711ac332caf874bd47ef99b3820
OmniBTC
SoDiamond
2
13
2
14
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
2
15
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
2
16
1
17
0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324
Timeswap
TimeswapV2Option
1
18
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
1
19
1
20
1
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
2
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
3
3
3
4
3
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
6
2
7
2
8
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
2
9
2
10
2
11
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
12
2
13
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
2
14
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
15
1
16
1
17
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
18
1
19
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
1
20
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
1
21
1
22
1
23
1
24
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
25
0xc473e2aee3441bf9240be85eb122abb059a3b57c
Uniswap
V3 Pool
1