Top 25 Senders to the Wallet

#WalletCount
1
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
9
2
9
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
8
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
7
6
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
6
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
8
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
5
9
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
4
10
4
11
0x9aed3a8896a85fe9a8cac52c9b402d092b629a30
Router V2
WOOFi
4
12
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
13
3
14
3
15
3
16
3
17
3
18
3
19
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
20
2
21
0x70d95587d40a2caf56bd97485ab3eec10bee6336
GMX
GMX Market (GM)
2
22
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
23
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
24
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
11
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
9
4
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
9
5
7
6
6
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
8
4
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
10
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
4
11
3
12
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
3
13
3
14
3
15
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
3
16
3
17
2
18
2
19
2
20
2
21
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
22
2
23
2
24
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
25
2