Top 25 Senders to the Wallet

#WalletCount
1
38
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
15
3
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
9
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
8
5
8
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
7
6
8
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
6
9
5
10
4
11
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
4
12
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
4
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
14
3
15
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
16
3
17
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
18
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
19
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
20
2
21
2
22
2
23
2
24
0x371ddfc191daaa45336f19cd4c5edf2c659074c4
LFJ (prev. Trader Joe)
Pool
2
25
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
18
2
8
3
7
4
6
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
6
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
6
7
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
5
8
5
9
5
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
11
4
12
4
13
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
4
14
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
4
15
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
3
16
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
3
17
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
3
18
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
3
19
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
20
3
21
3
22
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
23
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
24
2
25
2