Top 25 Senders to the Wallet

#WalletCount
1
0xf3eb87c1f6020982173c908e7eb31aa66c1f0296
SushiSwap
UniswapV3Pool
V3 Pool
112
2
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
103
3
0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49
Nonfungible Position Manager
NonfungiblePositionManager
SushiSwap
28
4
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
23
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
15
6
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
11
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
9
8
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
6
9
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
5
10
0x3c2bf5c0be7be4919fae1330b748e89f165259d7
PancakeSwap
V3 Pool
4
11
4
12
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
3
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
14
2
15
2
16
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
2
17
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
18
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
19
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
21
1
22
1
23
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1
24
1
25
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
17
2
0xf3eb87c1f6020982173c908e7eb31aa66c1f0296
SushiSwap
UniswapV3Pool
V3 Pool
15
3
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
13
4
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
10
5
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
5
6
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
3
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
8
2
9
2
10
2
11
2
12
2
13
1
14
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
15
1
16
1
17
1
18
1
19
0x3221022e37029923ace4235d812273c5a42c322d
SushiSwap
V2 Pool
1
20
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
21
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
22
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
1
23
1
24
1
25
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
1