Top 25 Senders to the Wallet

#WalletCount
1
130
2
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
39
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
34
4
16
5
14
6
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
7
7
8
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
5
9
5
10
5
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
12
5
13
4
14
4
15
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
4
16
4
17
4
18
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
4
19
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
20
3
21
3
22
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
3
23
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
24
3
25
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
9
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
9
4
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
7
5
6
6
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
5
7
5
8
5
9
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
4
10
4
11
0x15827906feff635d0d9fecf0e9a94a288e830168
Gnosis Safe Proxy
safe5.eth
4
12
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
13
4
14
4
15
0xde74f4efdeec194c3f7b26be736bc8b5266ff7a5
DeBank
Gnosis Safe Proxy
3
16
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
3
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
18
3
19
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
3
20
3
21
0x732134d7f99b90c704d736b360db45425073380f
Gnosis Safe Proxy
High Transacting
3
22
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
3
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
24
3
25
3