Top 25 Senders to the Wallet

#WalletCount
1
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
30
2
0x7eb59373d63627be64b42406b108b602174b4ccc
Uniswap
UniswapV3Pool
V3 Pool
27
3
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
18
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
9
5
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
9
6
6
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
8
0x744793b5110f6ca9cc7cdfe1ce16677c3eb192ef
Curve.fi
CurveStableSwapNG
5
9
4
10
4
11
3
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
13
0xc3b19502f8c02be75f3f77fd673503520deb51dd
Curve.fi
Metapool
3
14
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
3
15
2
16
2
17
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
18
2
19
0x6bd88c57523bf138a19b263e8ebc8661c836b171
Curve.fi
CurveTwocryptoOptimized
ELG/USDT (ELG/USDT)
2
20
0x73a38006d23517a1d383c88929b2014f8835b38b
Uniswap
UniswapV3Pool
V3 Pool
2
21
0xf55b0f6f2da5ffddb104b58a60f2862745960442
Curve.fi
CurveStableSwapNG
2
22
0xa19bf6fbf05624282cb6ed498f4761f22e084edd
Curve.fi
CurveTwocryptoOptimized
MATIC (MATICUSDC)
2
23
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1
24
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
25
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
55
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
30
3
0x744793b5110f6ca9cc7cdfe1ce16677c3eb192ef
Curve.fi
CurveStableSwapNG
28
4
0x7eb59373d63627be64b42406b108b602174b4ccc
Uniswap
UniswapV3Pool
V3 Pool
27
5
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
18
6
10
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
9
8
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
9
9
0xee351f12eae8c2b8b9d1b9bfd3c5dd565234578d
Curve.fi
TwoKittyOptimized
6
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
11
0x7f86bf177dd4f3494b841a37e810a34dd56c829b
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoUSDC (CRVUSDCWBTCWETH)
4
12
0xc3b19502f8c02be75f3f77fd673503520deb51dd
Curve.fi
Metapool
3
13
3
14
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
3
15
3
16
0xa4c567c662349bec3d0fb94c4e7f85ba95e208e4
Curve.fi
Curve.fi Factory Plain Pool: msETH/WETH
Metapool
3
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
18
0xf55b0f6f2da5ffddb104b58a60f2862745960442
Curve.fi
CurveStableSwapNG
2
19
2
20
0xa19bf6fbf05624282cb6ed498f4761f22e084edd
Curve.fi
CurveTwocryptoOptimized
MATIC (MATICUSDC)
2
21
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
22
2
23
0x6bd88c57523bf138a19b263e8ebc8661c836b171
Curve.fi
CurveTwocryptoOptimized
ELG/USDT (ELG/USDT)
2
24
2
25
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
Gnosis Safe Proxy
Treasury
Yearn.Finance
ychad.eth
1