Top 25 Senders to the Wallet

#WalletCount
1
10
2
9
3
8
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
5
0xe0a80d35bb6618cba260120b279d357978c42bce
BeaconProxy
EVK Vault eUSDC-22 (EUSDC-22)
Euler Finance
4
6
3
7
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
8
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
3
9
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
2
10
2
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
12
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
1
13
0xf7de3c70f2db39a188a81052d2f3c8e3e217822a
SuperUSDC (YSUSDC)
SuperVault
Superform
1
14
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
15
1
16
1
17
1
18
1
19
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
PancakePair
PancakeSwap
V2 Pool
1
20
1
21
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
1
22
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
23
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
24
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
7
2
5
3
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
4
4
2
5
2
6
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
7
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
2
8
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
9
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
2
10
0xe0a80d35bb6618cba260120b279d357978c42bce
BeaconProxy
EVK Vault eUSDC-22 (EUSDC-22)
Euler Finance
2
11
2
12
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
13
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
14
1
15
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
1
16
1
17
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
1
18
1
19
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
20
1
21
1
22
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
1
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1