Top 25 Senders to the Wallet

#WalletCount
1
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
122
2
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
9
3
8
4
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
6
5
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
6
6
4
7
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
8
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
4
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
10
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
12
2
13
0x69716e51e3f8bec9c3d4e1bb46396384ae11c594
DODO
DODODspProxy
2
14
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
15
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
16
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
17
1
18
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
19
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
20
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
21
1
22
1
23
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
24
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
8
3
7
4
4
5
0x94dd312f6cb52c870aacfeeb8bf5e4e28f6952ff
Uniswap
UniswapV3Pool
V3 Pool
3
6
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
3
7
3
8
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
2
9
0x59d813c1d0266278e2f5f146c0e222a6cfea83df
Uniswap
UniswapV3Pool
V3 Pool
2
10
2
11
2
12
2
13
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
2
14
2
15
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
2
16
0x69716e51e3f8bec9c3d4e1bb46396384ae11c594
DODO
DODODspProxy
2
17
1
18
1
19
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
1
20
1
21
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
1
22
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
1
23
1
24
1
25
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1