Top 25 Senders to the Wallet

#WalletCount
1
559
2
70
3
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
39
4
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
26
5
21
6
16
7
15
8
15
9
13
10
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
12
11
11
12
0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9
Celo
Celo Reserve
ReserveProxy
9
13
7
14
6
15
6
16
5
17
5
18
0xf4cab10dc19695aace14b7a16d7705b600ad5f73
Celo
Curve.fi Factory Plain Pool: cUSD/USDCet
USDC in Curve Pool
5
19
4
20
4
21
0xca9c8d118c0b3b8b2a0470e8476a661d59b1dd19
OpenSea User
Optimism Governance Delegatee
Optimism Governance Delegator
4
22
3
23
2
24
0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9
L1 Standard ERC20 Gateway Proxy
Scroll
TransparentUpgradeableProxy
2
25
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
559
2
48
3
37
4
30
5
27
6
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
24
7
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
24
8
20
9
16
10
15
11
13
12
11
13
9
14
8
15
6
16
5
17
0xf4cab10dc19695aace14b7a16d7705b600ad5f73
Celo
Curve.fi Factory Plain Pool: cUSD/USDCet
USDC in Curve Pool
5
18
4
19
4
20
4
21
0xca9c8d118c0b3b8b2a0470e8476a661d59b1dd19
OpenSea User
Optimism Governance Delegatee
Optimism Governance Delegator
4
22
4
23
3
24
3
25
0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9
Celo
Celo Reserve
ReserveProxy
3