Top 25 Senders to the Wallet

#WalletCount
1
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
30
2
29
3
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
14
4
10
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
9
6
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
8
7
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
7
8
7
9
6
10
6
11
6
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
6
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
5
14
0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3
MARK 2
Uniswap
5
15
5
16
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
5
17
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
4
18
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
4
19
4
20
4
21
4
22
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
4
23
3
24
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
19
2
11
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
10
4
9
5
7
6
7
7
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
6
8
0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3
MARK 2
Uniswap
6
9
6
10
0xfe99609c4aa83ff6816b64563bdffd7fa68753ab
GMX
ShiftVault
5
11
5
12
5
13
4
14
4
15
4
16
4
17
4
18
4
19
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
4
20
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
21
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
22
2
23
2
24
2
25
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2