Top 25 Senders to the Wallet

#WalletCount
1
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
6
2
5
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
4
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
4
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
7
0xf2dbc42875e7764edbd89732a15214a9a0deb085
HTX
Hot Wallet
3
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
9
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
10
2
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
12
2
13
2
14
2
15
0x31fa55e03bad93c7f8affdd2ec616ebfde246001
Uniswap
V3 Pool
1
16
1
17
1
18
0x59d72ddb29da32847a4665d08ffc8464a7185fae
Uniswap
V3 Pool
1
19
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
1
20
1
21
0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546
Uniswap
V3 Pool
1
22
1
23
1
24
0x468b88941e7cc0b88c1869d68ab6b570bcef62ff
Uniswap
V3 Pool
1
25
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
7
2
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
5
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
5
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
3
6
2
7
2
8
2
9
2
10
2
11
2
12
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
13
1
14
1
15
1
16
1
17
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
1
18
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
19
1
20
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
21
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
22
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
23
1
24
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
25
1