Top 25 Senders to the Wallet

#WalletCount
1
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
14
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
7
3
5
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
5
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
3
6
2
7
2
8
2
9
2
10
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
2
14
1
15
1
16
1
17
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
18
1
19
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
1
20
0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16
DODO
DODOFeeRouteProxy
1
21
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
1
22
1
23
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
24
1
25
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
9
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
4
3
5
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
6
2
7
2
8
2
9
1
10
1
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
12
0x40cc6f68400958bf7225e8a762d3ad41c1064086
Uniswap
V3 Pool
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x8b8149dd385955dc1ce77a4be7700ccd6a212e65
Pool
Zyberswap
1
22
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
23
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
1
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
25
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1