Top 25 Senders to the Wallet

#WalletCount
1
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
37
2
0x96aa22baedc5a605357e0b9ae20ab6b10a472e03
Uniswap
UniswapV2Pair
V2 Pool
4
3
4
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
5
4
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
7
0xeaded6365e815609c53c1dab5c035bc783b51f85
Uniswap
Uniswap V2
V2 Pool
3
8
2
9
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
2
10
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
12
0x4e65fe4dba92790696d040ac24aa414708f5c0ab
Aave
Aave Base USDC (ABASUSDC)
1
13
1
14
1
15
1
16
0xac0047886a985071476a1186be89222659970d65
Pendle Finance
PendleWEEthSY
SY ether.fi weETH (SY-WEETH)
1
17
0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6
Aave
Aave Base cbBTC (ABASCBBTC)
1
18
1
19
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
1
20
0xebab2be57727f0165f4bb35d765377b951100b5f
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
41
2
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
30
3
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
14
4
0x96aa22baedc5a605357e0b9ae20ab6b10a472e03
Uniswap
UniswapV2Pair
V2 Pool
12
5
6
6
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
4
7
0xeaded6365e815609c53c1dab5c035bc783b51f85
Uniswap
Uniswap V2
V2 Pool
3
8
2
9
0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a
Uniswap
UniswapV2Pair
V2 Pool
2
10
0x011f31d20c8778c8beb1093b73e3a5690ee6271b
Uniswap
UniswapV2Pair
V2 Pool
1
11
1
12
1
13
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
14
0x63dfa7c09dc2ff4030d6b8dc2ce6262bf898c8a4
Aave
Aave aArbARB vault valuable depositor
StakedTokenDataProvider
1
15
1
16
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
17
0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6
Aave
Aave Base cbBTC (ABASCBBTC)
1
18
0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
19
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1