Top 25 Senders to the Wallet

#WalletCount
1
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
3844
2
2993
3
383
4
0xcdd41009e74bd1ae4f7b2eecf892e4bc718b9302
Pair
Velodrome Finance
WETH-OP
333
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
298
6
0x70d95587d40a2caf56bd97485ab3eec10bee6336
GMX
GMX Market (GM)
252
7
0x79c912fef520be002c2b6e57ec4324e260f38e50
Velodrome Finance
WETH-USDC
179
8
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
165
9
0x09400d9db990d5ed3f35d7be61dfaeb900af03c9
GMX
GMX Market (GM)
128
10
0x0ccb4faa6f1f1b30911619f1184082ab4e25813c
GMX
GMX Market (GM)
125
11
0x7f1fa204bb700853d36994da19f830b6ad18455c
GMX
GMX Market (GM)
114
12
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
81
13
0x1cbba6346f110c8a5ea739ef2d1eb182990e4eb2
GMX
GMX Market (GM)
77
14
69
15
0x47c031236e19d024b42f8ae6780e44a573170703
GMX
GMX Market (GM)
68
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
52
17
40
18
0x6853ea96ff216fab11d2d930ce3c508556a4bdc4
GMX
GMX Market (GM)
32
19
0xbcb8fe13d02b023e8f94f6881cc0192fd918a5c0
GMX
GMX Market (GM)
28
20
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
24
21
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
22
22
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
20
23
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
20
24
0x463f5d63e5a5edb8615b0e485a090a18aba08578
Circle
Hot Wallet
18
25
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
18

Top 25 Recipients from the Wallet

#WalletCount
1
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
3844
2
2993
3
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
1386
4
390
5
0x79c912fef520be002c2b6e57ec4324e260f38e50
Velodrome Finance
WETH-USDC
283
6
217
7
0xcdd41009e74bd1ae4f7b2eecf892e4bc718b9302
Pair
Velodrome Finance
WETH-OP
170
8
147
9
136
10
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
133
11
99
12
98
13
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
86
14
78
15
56
16
45
17
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
36
18
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
33
19
0x369582d2010b6ed950b571f4101e3bb9b554876f
Decentralized Exchange
ERC20 Token
High Transacting
QuickSwap
Uniswap V2 (UNI-V2)
V2 Pool
31
20
0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00
Boba Network
L1ChugSplashProxy
L1StandardBridge (Proxy)
30
21
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
25
22
19
23
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
19
24
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
19
25
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
17