Top 25 Senders to the Wallet

#WalletCount
1
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
19
2
10
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
9
4
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
8
5
6
6
0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8
Aave
Aave Ethereum BAL (aEthBAL)
5
7
5
8
0xa57b8d98dae62b26ec3bcc4a365338157060b234
Aura Finance
Booster
4
9
4
10
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
4
11
0x8716554364f20bca783cb2baa744d39361fd1d8d
BeaconProxy
Venus Protocol
Venus WBTC (Core) (vWBTC_Core)
4
12
3
13
3
14
0xa9b08b4ceec1ef29edec7f9c94583270337d6416
BribeMarket
Dinero (Prev. Redacted Cartel)
RewardDistributor
3
15
3
16
3
17
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
3
18
0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac
Aura Finance
AuraLocker
3
19
3
20
2
21
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
2
22
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
2
23
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
2
24
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
25
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
26
2
15
3
9
4
0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8
Aave
Aave Ethereum BAL (aEthBAL)
8
5
6
6
0x8716554364f20bca783cb2baa744d39361fd1d8d
BeaconProxy
Venus Protocol
Venus WBTC (Core) (vWBTC_Core)
6
7
0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2
Aura Finance
VoterProxy
5
8
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
5
9
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
4
10
4
11
0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac
Aura Finance
AuraLocker
3
12
3
13
3
14
2
15
2
16
2
17
0xea79d1a83da6db43a85942767c389fe0acf336a5
BalancerLocker
Stake DAO
2
18
2
19
2
20
2
21
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2
22
2
23
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
1
24
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
25
1