Top 25 Senders to the Wallet

#WalletCount
1
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
62
2
0xfdd05552f1377aa488afed744c8024358af02041
EtherVistaPair
Ethervista
VISTA (VISTA-LP)
12
3
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
12
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
10
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
9
6
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
6
7
6
8
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
2
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
10
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
11
2
12
2
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
14
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
2
15
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
16
1
17
0x3068aaa8e7e07693cf3066dd15f174f7afc30c40
High Transacting
OpenSea User
1
18
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
19
0x3fe6a295459fae07df8a0cecc36f37160fe86aa9
Aave
Aave Ethereum LUSD (aEthLUSD)
1
20
1
21
1
22
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
1
23
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
1
24
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
25
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
69
2
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
13
3
0xfdd05552f1377aa488afed744c8024358af02041
EtherVistaPair
Ethervista
VISTA (VISTA-LP)
12
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
10
5
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
8
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
7
5
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
5
9
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
4
10
0xe945683b3462d2603a18bdfbb19261c6a4f03ad1
Uniswap
UniswapV2Pair
V2 Pool
3
11
0x59d813c1d0266278e2f5f146c0e222a6cfea83df
Uniswap
UniswapV3Pool
V3 Pool
3
12
2
13
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
2
14
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
15
1
16
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
17
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
18
1
19
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1
20
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
21
1