Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
230
2
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
TORN 3
Uniswap
UniswapV2Pair
136
3
0x1681195c176239ac5e72d9aebacf5b2492e0c4ee
Curve.fi
LLAMMA - crvUSD AMM
134
4
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
73
5
0x7f86bf177dd4f3494b841a37e810a34dd56c829b
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoUSDC (CRVUSDCWBTCWETH)
73
6
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
59
7
0x31351bf3fba544863fbff44ddc27ba880916a199
Frax Finance
Fraxswap V2 Pool
FraxswapPair
53
8
0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2
HUNT 2
Uniswap
UniswapV3Pool
43
9
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
42
10
0x8a4f252812dff2a8636e4f7eb249d8fc2e3bd77f
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoGHO (BTCGHOETH)
42
11
0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5
BPool
Balancer
DAI/USDC/ETH/REQ 20/18.46/15.38/46.15
33
12
0xa751a143f8fe0a108800bfb915585e4255c2fe80
AMPL/WBTC/ETH 33.33/33.33/33.33
BPool
Balancer
33
13
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
25
14
0xd51a44d3fae010294c616388b506acda1bfaae46
Curve.fi
USDT-WBTC-WETH (tricrypto2)
Vyper_contract
24
15
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
24
16
0x88051b0eea095007d3bef21ab287be961f3d8598
OHM 3
Uniswap
23
17
0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
TORN 2
Uniswap
UniswapV3Pool
22
18
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
22
19
22
20
0x6a11f3e5a01d129e566d783a7b6e8862bfd66cca
1inch
ETH-WBTC
Mooniswap
19
21
0xf5f5b97624542d72a9e06f04804bf81baa15e2b4
Curve.fi
TricryptoUSDT (CRVUSDTWBTCWETH)
Vyper_contract
18
22
0xcf4236db746dbc1855a4d095aaf58da9b030491e
BLZ
Uniswap
UniswapV2Pair
18
23
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
17
24
16
25
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
15

Top 25 Recipients from the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
302
2
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
TORN 3
Uniswap
UniswapV2Pair
138
3
0x1681195c176239ac5e72d9aebacf5b2492e0c4ee
Curve.fi
LLAMMA - crvUSD AMM
134
4
0x7f86bf177dd4f3494b841a37e810a34dd56c829b
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoUSDC (CRVUSDCWBTCWETH)
73
5
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
58
6
0x8a4f252812dff2a8636e4f7eb249d8fc2e3bd77f
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoGHO (BTCGHOETH)
41
7
0x31351bf3fba544863fbff44ddc27ba880916a199
Frax Finance
Fraxswap V2 Pool
FraxswapPair
35
8
0xa751a143f8fe0a108800bfb915585e4255c2fe80
AMPL/WBTC/ETH 33.33/33.33/33.33
BPool
Balancer
33
9
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
33
10
0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5
BPool
Balancer
DAI/USDC/ETH/REQ 20/18.46/15.38/46.15
33
11
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
31
12
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
29
13
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
28
14
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
26
15
0xd51a44d3fae010294c616388b506acda1bfaae46
Curve.fi
USDT-WBTC-WETH (tricrypto2)
Vyper_contract
24
16
0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
TORN 2
Uniswap
UniswapV3Pool
21
17
0xf5f5b97624542d72a9e06f04804bf81baa15e2b4
Curve.fi
TricryptoUSDT (CRVUSDTWBTCWETH)
Vyper_contract
18
18
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
17
19
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
17
20
0x6a11f3e5a01d129e566d783a7b6e8862bfd66cca
1inch
ETH-WBTC
Mooniswap
16
21
15
22
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
15
23
0xc697051d1c6296c24ae3bcef39aca743861d9a81
BPool
Balancer
15
24
0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2
HUNT 2
Uniswap
UniswapV3Pool
14
25
0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5
Curve.fi
Vyper_contract
WETH/WBTC/USDT Pool
13