Top 25 Senders to the Wallet

#WalletCount
1
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
12
2
8
3
5
4
5
5
4
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
8
0xaae63df9a86f9a682507c922db38fae5e777a606
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
3
9
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
10
3
11
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
3
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
13
2
14
2
15
0x1533f61facb7cc3a632b12ea9f55d3fbb57309e0
Uniswap
UniswapV2Pair
V2 Pool
2
16
0xb07fe2f407f971125d4eb1977f8acee8846c7324
APE-USDC 2
Uniswap
UniswapV3Pool
2
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
18
0x68d01efdfbe5c0eebe3b19b571b18ae6d6ee16fc
Uniswap
V3 Pool
2
19
2
20
1
21
1
22
1
23
1
24
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
2
5
3
5
4
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
5
5
3
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
7
3
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
9
3
10
2
11
2
12
2
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
14
2
15
0x2e4784446a0a06df3d1a040b03e1680ee266c35a
CVX
Uniswap
2
16
2
17
2
18
0x59b4bb1f5d943cf71a10df63f6b743ee4a4489ee
Uniswap
XMON
2
19
0x1533f61facb7cc3a632b12ea9f55d3fbb57309e0
Uniswap
UniswapV2Pair
V2 Pool
2
20
2
21
0x68d01efdfbe5c0eebe3b19b571b18ae6d6ee16fc
Uniswap
V3 Pool
2
22
0xb07fe2f407f971125d4eb1977f8acee8846c7324
APE-USDC 2
Uniswap
UniswapV3Pool
2
23
1
24
1
25
1