Top 25 Senders to the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
2
3
3
0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc
INJ 16
Uniswap
3
4
0x65d43b64e3b31965cd5ea367d4c2b94c03084797
ApeBond
ApeSwapFinance LPs (APE-LP)
Decentralized Exchange
ERC20 Token
High Transacting
V2 Pool
2
5
2
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
7
0xdb88ab5b485b38edbeef866314f9e49d095bce39
Bitcoin Bull 3X (BTCBULL3X)
ERC20 Token
High Transacting
Yield
dHEDGE
2
8
1
9
1
10
1
11
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
1
12
1
13
0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae
Beefy Finance
Gnosis Safe Proxy
Treasury Multisig
1
14
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
1
15
1
16
1
17
1
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
19
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
ERC20 Token
High Transacting
Wrapped Ether (WETH)
1
20
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
1
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
22
1
23
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
24
1
25
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae
ApeBond
Treasury
83
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
4
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
2
5
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
2
6
1
7
1
8
1
9
0x65d43b64e3b31965cd5ea367d4c2b94c03084797
ApeBond
ApeSwapFinance LPs (APE-LP)
Decentralized Exchange
ERC20 Token
High Transacting
V2 Pool
1
10
1
11
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
1
14
1
15
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
16
0xc8a8e6d760dcbd5d6746e2f66cd2ffa722dd1e59
Bridge
CCTPv2WithExecutor
OpenSea User
Wormhole
1
17
0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d
Uniswap
V3 Pool
1
18
1
19
1
20
1
21
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1