Top 25 Senders to the Wallet

#WalletCount
1
89
2
57
3
55
4
0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba
PancakeSwap
PancakeV3Pool
V3 Pool
23
5
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
13
6
12
7
11
8
9
9
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
9
10
7
11
7
12
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
7
13
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
6
14
6
15
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
16
5
17
0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912
PancakeSwap
UniversalRouter
5
18
4
19
4
20
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
21
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
22
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
23
3
24
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
149
2
102
3
79
4
0xf5fac36c2429e1cf84d4abacdb18477ef32589c9
PancakeSwap
PancakeV3Pool
V3 Pool
37
5
26
6
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
18
7
17
8
15
9
14
10
0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba
PancakeSwap
PancakeV3Pool
V3 Pool
12
11
9
12
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
7
13
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
7
14
5
15
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
5
16
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
5
17
4
18
4
19
4
20
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
21
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
22
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
3
23
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
3
24
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
3
25
3