Top 25 Senders to the Wallet

#WalletCount
1
0xff162c694eaa571f685030649814282ea457f169
GNSMultiCollatDiamond (Proxy)
Gains Network
TransparentUpgradeableProxy
22
2
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
9
3
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
9
4
0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1
Hot Wallet
Kraken
8
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
6
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
4
7
2
8
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1
11
1
12
1
13
0x92927a664c88449318e14d0fd582c787ae2cd934
Hot Wallet
Kraken
1
14
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
1
15
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
16
0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
0x21ffaa1c83946a89bef4d639f71d070c868b8694
CSWAP 12
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
20
0x246475e1f63d8e26d6f4fb6029033da8831ed396
0x
ArbitrumSettler
1
21
1
22
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
1
23
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xff162c694eaa571f685030649814282ea457f169
GNSMultiCollatDiamond (Proxy)
Gains Network
TransparentUpgradeableProxy
22
2
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
14
3
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
7
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
6
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
4
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
8
4
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1