Top 25 Senders to the Wallet

#WalletCount
1
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
7
2
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
6
3
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
6
4
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
5
5
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
5
6
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
7
3
8
3
9
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
3
10
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
11
2
12
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
13
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
14
0x971e732b5c91a59aea8aa5b0c763e6d648362cf8
Convex Finance
Convex Reward Pool
2
15
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
16
0x391e8501b626c623d39474afca6f9e46c2686649
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WBTC-DAI
2
17
2
18
1
19
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
20
1
21
1
22
1
23
0xc3f6b81fb9e6db259272026601689e383f94c0b0
OVR
Uniswap
UniswapV3Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
7
3
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
6
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
5
4
6
4
7
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
4
8
3
9
3
10
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
3
11
3
12
2
13
0x391e8501b626c623d39474afca6f9e46c2686649
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WBTC-DAI
2
14
2
15
2
16
0xe931b03260b2854e77e8da8378a1bc017b13cb97
1INCH 2
Uniswap
UniswapV3Pool
2
17
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
18
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
2
19
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
21
2
22
2
23
2
24
1
25
1