Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
3
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
3
4
0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6
Hot Wallet
Kraken
2
5
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
6
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
Safe
Safe User Airdrop
2
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
10
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
1
11
0xd51a44d3fae010294c616388b506acda1bfaae46
Curve.fi
USDT-WBTC-WETH (tricrypto2)
Vyper_contract
1
12
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
3
4
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2
5
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
2
6
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
8
1
9
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
1
10
1
11
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
12
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
13
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1