Top 25 Senders to the Wallet

#WalletCount
1
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
7
2
0x966053ca4fca049173eb1f27e4cb168ccb794534
Uniswap
UniswapV2Pair
VLT
6
3
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
6
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
5
4
6
3
7
3
8
0xae81fac689a1b4b1e06e7ef4a2ab4cd8ac0a087d
AlgebraPool
QuickSwap
V3 Pool
3
9
3
10
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
3
11
3
12
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
3
13
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
14
2
15
2
16
2
17
2
18
2
19
1
20
1
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
22
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
5
0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7
Aave
Aave Base WETH (aBasWETH)
2
6
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
7
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
8
2
9
0x966053ca4fca049173eb1f27e4cb168ccb794534
Uniswap
UniswapV2Pair
VLT
2
10
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
2
11
2
12
1
13
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
14
1
15
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
1
16
0x6405ebc22cb0899fc21f414085ac4044b4721a0d
QuickSwap
V2 Pool
1
17
1
18
0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7
Uniswap
UniswapV3Pool
V3 Pool
1
19
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
20
1
21
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
22
1
23
1