Top 25 Senders to the Wallet

#WalletCount
1
0x316e992a96c1a6dafececea5ca4e6d37896b3cb9
HMX
Vester (Proxy)
127
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
122
3
36
4
30
5
0x92e586b8d4bf59f4001604209a292621c716539a
HMX
HMXStaking (Proxy)
30
6
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
26
7
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
24
8
19
9
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
19
10
15
11
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
14
12
0x56cc5a9c0788e674f17f7555dc8d3e2f1c0313c0
DiamondCutFacet
HMX
14
13
0xb87a436b93ffe9d75c5cfa7bacfff96430b09868
GMX
Position Router
13
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
13
15
13
16
11
17
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
11
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
9
19
8
20
0x87425d8812f44726091831a9a109f4bdc3ea34b4
Camelot
Pool
8
21
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
7
22
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
7
23
6
24
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
50
2
48
3
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
39
4
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
30
5
24
6
0x92e586b8d4bf59f4001604209a292621c716539a
HMX
HMXStaking (Proxy)
21
7
0x454c8b4dc6a2affe669a3db1633133f7d305e305
1inch
Aggregation Executor Simple
19
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
18
9
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
16
10
0xb87a436b93ffe9d75c5cfa7bacfff96430b09868
GMX
Position Router
15
11
14
12
13
13
12
14
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
11
15
10
16
0x56cc5a9c0788e674f17f7555dc8d3e2f1c0313c0
DiamondCutFacet
HMX
10
17
9
18
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
9
19
8
20
0x87425d8812f44726091831a9a109f4bdc3ea34b4
Camelot
Pool
8
21
8
22
0x84652bb2539513baf36e225c930fdd8eaa63ce27
Camelot
Pool
7
23
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
7
24
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
7
25
7