Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
17
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
14
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
14
4
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
12
5
7
6
0xe42318ea3b998e8355a3da364eb9d48ec725eb45
RPL 4
Uniswap
UniswapV3Pool
7
7
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
8
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
10
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
11
3
12
3
13
0x8d06afd8e322d39ebaba6dd98f17a0ae81c875b8
Bancor
Converter 568
3
14
2
15
0x391e8501b626c623d39474afca6f9e46c2686649
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WBTC-DAI
2
16
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
2
17
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
18
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
19
0x649765821d9f64198c905ec0b2b037a4a52bc373
Bancor
Master Vault V3
TransparentUpgradeableProxyImmutable
2
20
0xab7ae646063087317c1f410c6661364779f87d73
Bancor
Converter 558
2
21
2
22
2
23
1
24
0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53
Bancor
Converter 554
StandardPoolConverter
1
25
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
Aave
ParaSwapLiquiditySwapAdapter
31
2
22
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
14
4
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
7
5
0x35bb522b102326ea3f1141661df4626c87000e3e
Aave
ParaSwapRepayAdapter
6
6
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
4
7
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
4
8
3
9
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
10
0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e
BAT
Uniswap
3
11
3
12
3
13
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
14
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
3
15
0x8d06afd8e322d39ebaba6dd98f17a0ae81c875b8
Bancor
Converter 568
3
16
3
17
3
18
0xe8c6c9227491c0a8156a0106a0204d881bb7e531
MKR 2
Uniswap
UniswapV3Pool
2
19
0xe42318ea3b998e8355a3da364eb9d48ec725eb45
RPL 4
Uniswap
UniswapV3Pool
2
20
0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e
Bancor
Liquidity Protection
2
21
2
22
0x391e8501b626c623d39474afca6f9e46c2686649
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WBTC-DAI
2
23
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
2
24
2
25
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2