Top 25 Senders to the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
81
2
18
3
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
16
4
16
5
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
14
6
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
11
7
11
8
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
10
9
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
9
10
0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf
SushiSwap
V3 Pool
8
11
7
12
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
6
13
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
14
0xd1df049e3d588f67a0935129a0a140e785ff68ee
Uniswap
V3 Pool
6
15
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
5
16
5
17
5
18
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
5
19
0xb6c4267c4877bb0d6b1685cfd85b0fbe82f105ec
Relevant
Relevant Token (REL)
5
20
4
21
4
22
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
23
0x7ec3717f70894f6d9ba0be00774610394ce006ee
LFJ (prev. Trader Joe)
Pair
4
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
25
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
104
2
28
3
14
4
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
14
5
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
13
6
12
7
11
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
11
9
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
10
10
9
11
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
9
12
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
8
13
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
8
14
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
7
15
7
16
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
6
17
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
6
18
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
6
19
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
5
20
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
5
21
0xd1df049e3d588f67a0935129a0a140e785ff68ee
Uniswap
V3 Pool
5
22
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
5
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
24
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
5
25
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
5