Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
2
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
4
1
5
1
6
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
1
7
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
11
1
12
1
13
1
14
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
15
1
16
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
2
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
4
0x1ac1a8feaaea1900c4166deeed0c11cc10669d36
PancakeSwap
PancakeV3Pool
V3 Pool
1
5
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
1
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
7
0x35bb522b102326ea3f1141661df4626c87000e3e
Aave
ParaSwapRepayAdapter
1
8
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
1
9
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1
10
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
11
1
12
1
13
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
1
14
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
Aave
ParaSwapLiquiditySwapAdapter
1
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
16
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
17
0xd01607c3c5ecaba394d8be377a08590149325722
Aave
WrappedTokenGatewayV3
1
18
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
19
0xff9b21c3bfa4bce9b20b55fed56d102ced48b0f6
OnchainSwapV3
Symbiosis Finance
1
20
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
21
1