Top 25 Senders to the Wallet

#WalletCount
1
244
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
7
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
7
3
8
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
9
3
10
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
3
11
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
12
2
13
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
14
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
15
2
16
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
17
2
18
0xeecb5db986c20a8c88d8332e7e252a9671565751
QuickSwap
V3 Pool
2
19
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
2
20
0xbc61d76cbd784bb3ede8c855f37deb465c5b43a9
MerkleTokenSale
Mycelium
2
21
0x2a5c2568b10a0e826bfa892cf21ba7218310180b
Biconomy.io
Liquidity Pool
2
22
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
2
23
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
24
0x4c42dfdbb8ad654b42f66e0bd4dbdc71b52eb0a6
Allbridge
Allbridge LP (LP-USDC)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
4
4
5
4
6
0x86f1d8390222a3691c28938ec7404a1661e618e0
Uniswap
V3 Pool
2
7
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
8
2
9
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
11
1
12
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
13
1
14
1
15
0x5a58505a96d1dbf8df91cb21b54419fc36e93fde
NFT Bridge
Wormhole
1
16
0x5d0acfa39a0fca603147f1c14e53f46be76984bc
Decentralized Exchange
High Transacting
QuickSwap
V3 Pool
1
17
1
18
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
19
0x647fb01a63de9a551b39c7915693b25e6bcec502
Uniswap
V3 Pool
1
20
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
21
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
24
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
1
25
1