Top 25 Senders to the Wallet

#WalletCount
1
0xde4ee8057785a7e8e800db58f9784845a5c2cbd6
DeXe
DeXe Token (DEXE)
69
2
1
3
1
4
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
1
5
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
7
1
8
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1
9
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
10
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
11
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
12
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
13
1
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
15
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
1
16
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
36
2
0x3bf862093cbb6412b6ee498f4d652bba005aa7f3
K21 3
Uniswap
UniswapV2Pair
19
3
0x49497a98451f64c875aca3b6f48db37943850009
DeXe
Treasury
6
4
0xc00e94cb662c3520282e6f5717214004a7f26888
Comp
Compound
Compound Token (COMP)
2
5
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
6
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
7
1
8
0xa19bf6fbf05624282cb6ed498f4761f22e084edd
Curve.fi
CurveTwocryptoOptimized
MATIC (MATICUSDC)
1
9
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
10
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
1
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
12
1
13
1
14
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
1
15
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
16
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
17
0x10100dcac00088044067a00d520a0f7900000770
AugustusExecutorV2
ParaSwap
1