Top 25 Senders to the Wallet

#WalletCount
1
11
2
3
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
4
0xbc5592c48bf9d4354de4953f57de4f6295dd51b0
Uniswap
V3 Pool
2
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
1
14
1
15
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
16
1
17
1
18
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
19
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
20
0x13b432914a996b0a48695df9b2d701eda45ff264
BNB Bridge
Multichain
1
21
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
3
3
0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae
ApeBond
Treasury
3
4
3
5
2
6
2
7
2
8
0x000002c34bae6dd7bec72acba6aaac1e01a359de
Deployer
SyncSwap
1
9
1
10
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
1
11
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
12
1
13
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
1
14
1
15
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
1
16
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
18
1
19
1
20
1