Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
23
2
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
17
3
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
13
4
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
8
5
6
6
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
4
7
4
8
0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613
CrossDelegateV4 (Proxy)
CrossProxy
Wanchain
3
9
0x4e316557f63c2156eafdfec08f31df4957136203
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
VolatileV2 AMM - RED/OP
VolatileV2 AMM - RED/OP (VAMMV2-RED/OP)
vAMMV2-RED/OP
3
10
0x45939657d1ca34a8fa39a924b71d28fe8431e581
Compound
Rewards
3
11
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
3
12
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
13
3
14
2
15
0x7432657cdda02226ac2aac9d8f552ee9613b064e
Odos
OdosLimitOrderRouter
2
16
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
2
17
2
18
0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49
Nonfungible Position Manager
NonfungiblePositionManager
SushiSwap
2
19
0x23a102e78d1ff1645a3666691495174764a5fcaf
ERC1967Proxy
Pendle Finance
PendleMerkleDistributor (Proxy)
2
20
2
21
2
22
2
23
1
24
0x51f5466690978173f45270f57e06e25b0c888261
Curve.fi
CurveStableSwapNG
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
16
2
15
3
0x6b3287ba3d8e541aaab6f1542de3e963853d9f03
Pancake LPs (CAKE-LP)
PancakeSwap
12
4
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
8
5
6
6
5
7
0x4e316557f63c2156eafdfec08f31df4957136203
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
VolatileV2 AMM - RED/OP
VolatileV2 AMM - RED/OP (VAMMV2-RED/OP)
vAMMV2-RED/OP
5
8
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
4
9
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
4
10
4
11
3
12
3
13
0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613
CrossDelegateV4 (Proxy)
CrossProxy
Wanchain
2
14
2
15
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
2
16
2
17
2
18
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
19
2
20
2
21
2
22
2
23
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
2
24
2
25
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
2