Top 25 Senders to the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
2
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
7
3
6
4
3
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0x0323718324218dcbff7c9f89ba5a5954f61a6c74
Arkham Exchange
Hot Wallet
1
10
1
11
1
12
1
13
1
14
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
15
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
16
0x28b96d83fe1210f32a77953cb6accf8be6b6e232
Uniswap
V3 Pool
1
17
1
18
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
19
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
6
2
5
3
3
4
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
3
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
6
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
7
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
8
0xb8d4d14d0627f85091733c1684df4e221b436a60
High Transacting
OpenSea User
2
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1