Top 25 Senders to the Wallet

#WalletCount
1
730
2
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
429
3
0x446ed7a8f70011db648451c668317e9c7390a7d8
Hot Wallet
StraitsX (Xfers)
242
4
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
88
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
56
6
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
44
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
38
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
26
9
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
ParaSwapWithdrawSwapAdapter
19
10
0x32a6268f9ba3642dda7892add74f1d34469a4259
Aave
Aave Ethereum USDS (AETHUSDS)
15
11
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
15
12
14
13
0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705
Uniswap
UniswapV3Pool
XSGD-USDC
13
14
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
13
15
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
12
16
0x76943c0d61395d8f2edf9060e1533529cae05de6
Lido
Optimism L1 ERC20 Token Bridge
OssifiableProxy
12
17
10
18
9
19
8
20
7
21
6
22
5
23
5
24
0x1601843c5e9bc251a3272907010afa41fa18347e
ALMProxy
PSM3
Spark
5
25
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
4

Top 25 Recipients from the Wallet

#WalletCount
1
740
2
0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705
Uniswap
UniswapV3Pool
XSGD-USDC
326
3
210
4
159
5
83
6
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
68
7
63
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
54
9
45
10
44
11
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
42
12
37
13
31
14
29
15
0x32a6268f9ba3642dda7892add74f1d34469a4259
Aave
Aave Ethereum USDS (AETHUSDS)
26
16
23
17
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
21
18
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
21
19
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
20
20
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
ParaSwapWithdrawSwapAdapter
19
21
18
22
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
17
23
15
24
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
14
25
14