Top 25 Senders to the Wallet

#WalletCount
1
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
340
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
293
3
288
4
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
285
5
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
247
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
210
7
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
197
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
168
9
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
146
10
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
131
11
0x56bc8f3293f53825c9fbd6ddfe0cafefa82820d0
Uniswap
UniswapV2Pair
V2 Pool
119
12
0x167478921b907422f8e88b43c4af2b8bea278d3a
Curve.fi
CurveStableSwapNG
94
13
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
88
14
0x88051b0eea095007d3bef21ab287be961f3d8598
OHM 3
Uniswap
84
15
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
76
16
74
17
73
18
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
72
19
0x390f3595bca2df7d23783dfd126427cceb997bf4
Curve.fi
crvUSDUSDT-f Pool
72
20
0xf6e72db5454dd049d0788e411b06cfaf16853042
DssLitePsm
Sky (MakerDAO)
71
21
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
68
22
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
68
23
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
67
24
0xf649df4372d8bb3e6178e52fcd515519c78da348
Uniswap
UniswapV3Pool
V3 Pool
66
25
63

Top 25 Recipients from the Wallet

#WalletCount
1
6953
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
374
3
332
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
321
5
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
285
6
203
7
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
200
8
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
164
9
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
154
10
146
11
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
122
12
120
13
0x56bc8f3293f53825c9fbd6ddfe0cafefa82820d0
Uniswap
UniswapV2Pair
V2 Pool
119
14
110
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
109
16
0x390f3595bca2df7d23783dfd126427cceb997bf4
Curve.fi
crvUSDUSDT-f Pool
107
17
0xf6e72db5454dd049d0788e411b06cfaf16853042
DssLitePsm
Sky (MakerDAO)
102
18
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
92
19
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
82
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
77
21
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
77
22
75
23
72
24
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
70
25
0x4ebdf703948ddcea3b11f675b4d1fba9d2414a14
Curve.fi
TriCRV (CRVUSDETHCRV)
62