Top 25 Senders to the Wallet

#WalletCount
1
57
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
25
3
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
21
4
5
5
5
6
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
4
7
0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912
PancakeSwap
UniversalRouter
3
8
3
9
0x89f0885da2553232aeef201692f8c97e24715c83
Extra Finance
Gnosis Safe Proxy
2
10
2
11
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
2
12
2
13
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
2
14
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
15
1
16
1
17
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
1
18
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
19
1
20
1
21
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
22
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
23
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
24
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
283
2
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
22
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
17
4
15
5
12
6
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
8
7
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
7
8
4
9
3
10
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
11
2
12
0x81014f44b0a345033bb2b3b21c7a1a308b35feea
Bridge
L1ChugSplashProxy
Unichain
2
13
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
14
2
15
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
2
16
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
1
17
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
1
18
1
19
1
20
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
21
1
22
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
23
1
24
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
25
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1