Top 25 Senders to the Wallet

#WalletCount
1
80
2
6
3
6
4
5
5
3
6
3
7
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
3
8
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
9
2
10
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
2
11
0xda57aaf912619bf10e8e585e932e20d941269733
ETH/USDC Grid
Gridex
2
12
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
2
13
2
14
2
15
2
16
1
17
1
18
1
19
1
20
1
21
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
22
1
23
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
1
24
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
25
0x13398e27a21be1218b6900cbedf677571df42a48
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
3
4
3
5
3
6
2
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
8
1
9
1
10
1
11
1
12
1
13
0x6387b0d5853184645cc9a77d6db133355d2eb4e4
Uniswap
V3 Pool
1
14
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
15
1
16
1
17
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
18
1
19
1
20
1
21
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
1
22
1
23
1
24
1
25
1