0x5c89175abfb5c7af6df7bd56c3c3e2f14054c3fc

@0x_origami
purest.eth

Top 25 Senders to the Wallet

#WalletCount
1
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
13
2
8
3
5
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
5
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
6
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
8
1
9
0x4360658e680026e4c636e8be0f7d0b9f976c46f0
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
10
1
11
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
12
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
13
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1
14
1
15
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
16
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
9
2
4
3
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
4
0xaaee6b0e271a7ad67b2b5ce7c8d961fb84e85a2b
Gnosis Safe Proxy
GnosisSafeProxy
2
5
0x3bf862093cbb6412b6ee498f4d652bba005aa7f3
K21 3
Uniswap
UniswapV2Pair
1
6
0x4360658e680026e4c636e8be0f7d0b9f976c46f0
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
7
1
8
1
9
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
10
1
11
1
12
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
1
15
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
1
16
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1