Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
42
2
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
26
3
24
4
17
5
14
6
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
14
7
5
8
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
5
9
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
5
10
5
11
4
12
3
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
14
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
3
15
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
16
2
17
2
18
2
19
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
20
2
21
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
22
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
23
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
47
2
27
3
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
26
4
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
13
5
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
11
6
8
7
8
8
7
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
10
7
11
5
12
4
13
4
14
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
4
15
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
16
3
17
0x2c2fa8a0b0aa01169d1f7e2dc70829572c263d58
@FIP_Crypto
fipcrypto.alien
fipcrypto.bnb
fipcrypto.eth
fipcrypto.ll
fipcrypto.manta
fipcrypto.mint
fipcrypto.mode
fipcrypto.zeta
fiprcypto.g
2
18
2
19
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
20
2
21
2
22
2
23
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
24
2
25
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1