Top 25 Senders to the Wallet

#WalletCount
1
38
2
0x69da17a9228fbf07ba0a0967ac5959ded66edccc
Gnosis Safe Proxy
GnosisSafeProxy
33
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
16
4
0xd3537114d0e65f7e27d456d50e1f8d508c302225
OpenSea User
Tokenized ETH2 Staker
defislate.eth Prev. Manager
defislate.eth Prev. Owner
7
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
6
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
6
7
6
8
6
9
0x2cde9919e81b20b4b33dd562a48a84b54c48f00c
Hedgey Finance
TokenVestingPlans
TokenVestingPlans (TVP)
6
10
5
11
5
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
13
5
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
15
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
16
3
17
3
18
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
3
19
3
20
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
21
3
22
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
3
23
3
24
3
25
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x69da17a9228fbf07ba0a0967ac5959ded66edccc
Gnosis Safe Proxy
GnosisSafeProxy
64
2
0xd3537114d0e65f7e27d456d50e1f8d508c302225
OpenSea User
Tokenized ETH2 Staker
defislate.eth Prev. Manager
defislate.eth Prev. Owner
18
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
17
4
10
5
10
6
10
7
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
8
8
7
9
7
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
11
4
12
4
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
14
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
3
15
3
16
3
17
3
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d
Uniswap
UniswapV3Pool
V3 Pool
2