Top 25 Senders to the Wallet

#WalletCount
1
8
2
7
3
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
6
4
5
5
4
6
4
7
4
8
3
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
10
0x142dabf1f10b8d107a9065c9cc890baa77a8200d
HyperswapV3Pool
Pool: Buddy/Whype
2
11
1
12
0xefbd9cfe88235f0e648aefb52c8e8dc152a9ad6f
Felix - Unit Bitcoin
Wrapper
1
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
14
1
15
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
1
16
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
17
1
18
1
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
21
1
22
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
5
3
5
4
4
5
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
4
6
3
7
2
8
2
9
2
10
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
13
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
1
14
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
15
0xc53f8ea77fad9a896440675d4e21abe50f40321f
HyperswapV3Pool
Pool: Feusd/Whype
1
16
0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de
Uniswap
UniswapV2Pair
V2 Pool
1
17
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
18
0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
1
21
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
22
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
23
1
24
1
25
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1