Top 25 Senders to the Wallet

#WalletCount
1
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
55
2
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
38
3
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
37
4
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
36
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
27
6
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
21
7
21
8
0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0
Foundation
Gnosis Safe Proxy
High Transacting
Optimism
Smart Contract Platform
20
9
0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6
USDC-DAI
Uniswap
20
10
17
11
16
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
16
13
16
14
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
15
15
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
15
16
0x85c31ffa3706d1cce9d525a00f1c7d4a2911754c
Uniswap
V3 Pool
14
17
13
18
13
19
0xc858a329bf053be78d6239c4a4343b8fbd21472b
ETH-USDT
Uniswap
12
20
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
11
21
0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
Uniswap
Universal Router V 1 2 V 2 Support
UniversalRouter
10
22
9
23
0x95d9d28606ee55de7667f0f176ebfc3215cfd9c0
DAI-ETH
Uniswap
8
24
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
8
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
340
2
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
46
3
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
45
4
42
5
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
36
6
30
7
0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6
USDC-DAI
Uniswap
30
8
0x85149247691df622eaf1a8bd0cafd40bc45154a9
Uniswap
WETH-USDC
26
9
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
24
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
18
11
18
12
17
13
16
14
16
15
15
16
15
17
0xc858a329bf053be78d6239c4a4343b8fbd21472b
ETH-USDT
Uniswap
14
18
14
19
14
20
0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b
Uniswap
V3 Pool
11
21
0x2ab22ac86b25bd448a4d9dc041bd2384655299c4
Uniswap
V3 Pool
11
22
10
23
10
24
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
10
25
10