Top 25 Senders to the Wallet

#WalletCount
1
14
2
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
6
3
6
4
4
5
4
6
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
7
2
8
2
9
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
2
10
2
11
2
12
2
13
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
14
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
15
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
2
16
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
17
2
18
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
2
19
1
20
1
21
1
22
1
23
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
1
24
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
25
0xd101821c56b4405af4a376cbe81fa0dc90207dc2
Decentralized Exchange
ERC20 Token
FOUR 20
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
36
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
11
3
7
4
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
4
5
4
6
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
3
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
8
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
2
9
2
10
0xc5e08104c19dafd00fe40737490da9552db5bfe5
BastardGan
berk.eth
2
11
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
2
12
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
2
13
2
14
2
15
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
2
16
2
17
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
18
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
19
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
20
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
1
21
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
22
1
23
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
24
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
25
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
1