Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
24
2
12
3
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
3
4
3
5
0x5c32143c8b198f392d01f8446b754c181224ac26
Hop Protocol
Swap
USDC Liquidity Pool
2
6
2
7
2
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
10
0x7750d328b314effa365a0402ccfd489b80b0adda
EigenLayer
Eigenlayer
Reward Coordinator Proxy
RewardsCoordinator (Proxy)
TransparentUpgradeableProxy
2
11
1
12
1
13
1
14
0x5934807cc0654d46755ebd2848840b616256c6ef
MarginPool
Opyn
1
15
1
16
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
Decentralized Exchange
High Transacting
USDC-ENS
Uniswap
Uniswap V3
1
17
1
18
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
1
19
1
20
1
21
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
22
1
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
24
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
10
3
7
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
4
6
4
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
8
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
2
9
2
10
2
11
2
12
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
Decentralized Exchange
High Transacting
USDC-ENS
Uniswap
Uniswap V3
1
13
1
14
1
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
24
1
25
1