Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
65
2
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
50
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
39
4
33
5
22
6
19
7
19
8
18
9
18
10
15
11
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
14
12
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
12
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
12
14
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
10
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
16
9
17
9
18
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
9
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
8
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
21
7
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
7
23
7
24
7
25
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
7

Top 25 Recipients from the Wallet

#WalletCount
1
68
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
46
3
36
4
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
25
5
15
6
15
7
14
8
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
13
9
12
10
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
12
11
10
12
0x0e9b5b092cad6f1c5e6bc7f89ffe1abb5c95f1c2
Curve.fi
Vyper_contract
9
13
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
9
14
9
15
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
8
16
8
17
8
18
0xdc98556ce24f007a5ef6dc1ce96322d65832a819
PICKLE 2
Uniswap
8
19
8
20
8
21
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
7
22
7
23
6
24
0x5b781915b6b610a1aba8135ad5df084ffe528da4
SUPER
Uniswap
6
25
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
6