Top 25 Senders to the Wallet

#WalletCount
1
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
33
2
28
3
3
4
0x37417b2238aa52d0dd2d6252d989e728e8f706e4
Curve.fi
LLAMMA - crvUSD AMM
LLAMMA-crvUSDAMM
2
5
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
6
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
1
7
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
8
1
9
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
10
1
11
0x3fe6a295459fae07df8a0cecc36f37160fe86aa9
Aave
Aave Ethereum LUSD (aEthLUSD)
1

Top 25 Recipients from the Wallet

#WalletCount
1
79
2
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
41
3
0xcc9ee9483f662091a1de4795249e24ac0ac2630f
Aave
Aave Ethereum rETH (aEthrETH)
Aave v3 rETH
3
4
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
3
5
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
3
6
2
7
0x37417b2238aa52d0dd2d6252d989e728e8f706e4
Curve.fi
LLAMMA - crvUSD AMM
LLAMMA-crvUSDAMM
2
8
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
PancakePair
PancakeSwap
V2 Pool
1