Top 25 Senders to the Wallet

#WalletCount
1
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
16
2
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
9
3
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
7
4
5
5
0x446ed7a8f70011db648451c668317e9c7390a7d8
Hot Wallet
StraitsX (Xfers)
4
6
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
4
7
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
8
3
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
10
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
11
2
12
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
13
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
15
2
16
2
17
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Hot Wallet
2
18
2
19
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
20
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
1
21
1
22
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
23
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
24
1
25
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
17
2
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
13
3
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
6
4
4
5
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
4
6
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
4
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
8
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
3
9
3
10
2
11
2
12
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
13
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
2
14
2
15
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
16
0x0e85fb1be698e777f2185350b4a52e5ee8df51a6
BST 5
Uniswap
UniswapV2Pair
1
17
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
19
1
20
1
21
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
1
22
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
1
23
1
24
1
25
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1