Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
39
2
20
3
17
4
0x32e5594f14de658b0d577d6560fa0d9c6f1aa724
ArbiNYAN
NyanRewards
11
5
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
8
6
7
7
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
7
8
0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859
SushiSwap
V2 Pool
6
9
6
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
11
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
6
12
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
5
13
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
5
14
5
15
5
16
5
17
4
18
4
19
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
4
20
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
21
3
22
3
23
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506
Router
SushiSwap
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
54
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
21
3
19
4
18
5
0x32e5594f14de658b0d577d6560fa0d9c6f1aa724
ArbiNYAN
NyanRewards
14
6
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
8
7
7
8
0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859
SushiSwap
V2 Pool
6
9
6
10
0x66d6d03ef121182443d7de616bde65f36da7b99d
Swaprum
Swaprum V2 (SAPR-V2)
6
11
5
12
5
13
5
14
4
15
4
16
4
17
4
18
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
4
19
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
4
20
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
4
21
0x72ffa9f2bf5daf384952513ac6aa41e25dd5c713
Swaprum
Swaprum V2 (SAPR-V2)
3
22
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
23
3
24
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
25
3