Top 25 Senders to the Wallet

#WalletCount
1
76
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
41
3
35
4
0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77
Centralized Exchange
High Transacting
OpenOcean
25
5
20
6
0xea758cac6115309b325c582fd0782d79e3502177
0x
BaseSettler
Decentralized Exchange
High Transacting
15
7
10
8
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
9
9
7
10
7
11
5
12
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
4
13
4
14
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
3
15
3
16
2
17
2
18
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
19
2
20
2
21
2
22
0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f
Hot Wallet
KuCoin
2
23
2
24
2
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
130
2
74
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
73
4
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
48
5
39
6
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
9
7
5
8
4
9
4
10
4
11
4
12
3
13
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
14
3
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
1
25
1