Top 25 Senders to the Wallet

#WalletCount
1
74
2
37
3
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
22
4
20
5
12
6
11
7
10
8
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
10
9
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
9
10
8
11
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
8
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
13
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
7
14
7
15
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
16
6
17
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
6
18
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
19
5
20
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
5
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
22
4
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
24
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
4
25
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
42
2
37
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
14
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
11
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
11
6
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
10
7
10
8
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
9
9
9
10
9
11
8
12
7
13
7
14
6
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
16
5
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
18
5
19
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
20
5
21
4
22
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
4
23
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
24
4
25
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
4