Top 25 Senders to the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
25
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7
3
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
7
4
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
6
5
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
6
5
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
8
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
10
4
11
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
13
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
2
14
2
15
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
16
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
2
17
1
18
1
19
1
20
1
21
1
22
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
23
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
1
24
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
1
25
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
Aave
ParaSwapLiquiditySwapAdapter
23
2
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
17
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
14
4
9
5
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
9
6
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
7
7
0xff9b21c3bfa4bce9b20b55fed56d102ced48b0f6
OnchainSwapV3
Symbiosis Finance
6
8
5
9
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
5
10
4
11
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
4
12
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
4
13
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
4
14
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
15
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
3
16
2
17
2
18
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
2
19
0x00907f9921424583e7ffbfedf84f92b7b2be4977
Aave
Aave Ethereum GHO (AETHGHO)
2
20
1
21
1
22
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
23
1
24
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
25
1