Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
6
2
0x0650caf159c5a49f711e8169d4336ecb9b950275
Sky (MakerDAO)
StakingRewards
4
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
4
0xdef1fce2df6270fdf7e1214343bebbab8583d43d
IMF USDS (IMF-USDS)
Morpho
3
5
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
6
2
7
2
8
0x70608b1809c93ec57160c266a38322144e9a9d28
Gnosis Safe Proxy
GnosisSafeProxy
Safe
2
9
2
10
1
11
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
Gnosis Safe Proxy
GnosisSafeProxy
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
14
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
15
1
16
1
17
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
1
18
1
19
0xe130ba997b941f159adc597f0d89a328554d4b3e
Gnosis Safe Proxy
GnosisSafeProxy
1
20
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
2
0xdef1fce2df6270fdf7e1214343bebbab8583d43d
IMF USDS (IMF-USDS)
Morpho
3
3
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
3
4
2
5
0x0650caf159c5a49f711e8169d4336ecb9b950275
Sky (MakerDAO)
StakingRewards
2
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
7
1
8
1
9
1
10
1
11
0xd0a61f2963622e992e6534bde4d52fd0a89f39e0
PSMVariant1Actions
Spark
1
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x59d813c1d0266278e2f5f146c0e222a6cfea83df
Uniswap
UniswapV3Pool
V3 Pool
1