Top 25 Senders to the Wallet

#WalletCount
1
0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706
AAVE-USDC
Uniswap
UniswapV3Pool
4
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
4
4
5
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
3
6
0x29c699485f9f45bf164960927f8136b6a8720ad5
Uniswap
UniswapV2Pair
V2 Pool
3
7
3
8
0x8192d5254284a14d85a58def7cef5b91bf247cd9
Uniswap
UniswapV2Pair
V2 Pool
3
9
0x266e2dc3c4c59e42aa07afee5b09e964cffe6778
Bridge
ETH Liquidity Pool
High Transacting
Hop Protocol
3
10
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
11
3
12
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
2
13
2
14
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
15
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
16
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
17
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
18
2
19
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
2
20
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
2
21
2
22
2
23
2
24
0x29c82c693cd06c1f2778185e16ccd4de64e395cc
Uniswap
UniswapV2Pair
V2 Pool
2
25
0x4374eead5e21540f9ce0695ebb92708313d1f42b
Uniswap
UniswapV2Pair
V2 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x4374eead5e21540f9ce0695ebb92708313d1f42b
Uniswap
UniswapV2Pair
V2 Pool
6
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
4
0x29c699485f9f45bf164960927f8136b6a8720ad5
Uniswap
UniswapV2Pair
V2 Pool
4
5
4
6
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
3
7
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
8
0xfebeb593140388ec4b30f08f893c54d5e282efdd
Uniswap
V2 Pool
3
9
0xface851a4921ce59e912d19329929ce6da6eb0c7
Compound
Compound ChainLink Token (cLINK)
cLINK
2
10
2
11
2
12
2
13
2
14
2
15
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
2
16
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
17
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
2
18
2
19
2
20
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
2
21
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
22
2
23
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
24
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
25
0x29c82c693cd06c1f2778185e16ccd4de64e395cc
Uniswap
UniswapV2Pair
V2 Pool
1