Top 25 Senders to the Wallet

#WalletCount
1
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
5
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
3
2
4
2
5
2
6
2
7
2
8
2
9
1
10
1
11
1
12
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
1
13
1
14
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
1
15
1
16
1
17
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
18
1
19
1
20
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
1
21
1
22
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
1
23
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
ERC20 Token
High Transacting
Wrapped Ether (WETH)
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
2
0x36095c32623186aa74257fc6729e2aa80ee17cee
Uniswap
UniswapV3Pool
V3 Pool
2
3
2
4
2
5
2
6
1
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
8
1
9
1
10
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
11
1
12
1
13
1
14
1
15
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
16
1
17
0xebab2be57727f0165f4bb35d765377b951100b5f
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
18
0xee6f3c5f418d1097c50c4698d535edb33bd72931
Uniswap
UniswapV3Pool
V3 Pool
1
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
20
1
21
1
22
1
23
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
1
24
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
1