Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
19
2
5
3
3
4
2
5
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
0xd75ea151a61d06868e31f8988d28dfe5e9df57b4
AAVE
SushiSwap
UniswapV2Pair
2
8
2
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
10
2
11
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
2
14
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
15
1
16
1
17
1
18
0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4
Resolve Labs
Staked USR (STUSR)
1
19
0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815
Spark
Spark USDC (SPUSDC)
1
20
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
21
1
22
1
23
1
24
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
26
2
6
3
6
4
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
Coinbase
Fees
6
5
5
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
7
4
8
3
9
3
10
3
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
12
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
2
13
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
14
2
15
0x4a6c312ec70e8747a587ee860a0353cd42be0ae0
Ethereum General Adapter1
EthereumGeneralAdapter1
High Transacting
Lending (Decentralized)
Morpho
Tokenized ETH2 Staker
2
16
2
17
2
18
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
19
1
20
1
21
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
22
1
23
1
24
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
1
25
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1