Top 25 Senders to the Wallet

#WalletCount
1
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
5
2
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
5
3
4
4
0x291c69fdaebd3cbe953843da243f8605a766a268
TEL
Uniswap
3
5
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
6
2
7
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
2
8
1
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
10
1
11
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
12
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
1
13
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
1
14
0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba
SYNC 4
Uniswap
UniswapV2Pair
1
15
1
16
1
17
1
18
1
19
1
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
21
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
1
22
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
11
3
3
4
3
5
3
6
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
8
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
9
2
10
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
1
11
1
12
1
13
1
14
1
15
1
16
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
17
0xc128a9954e6c874ea3d62ce62b468ba073093f25
Balancer
StablePhantomPoolFactory
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1