Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1345
2
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
229
3
138
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
79
5
0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f
Uniswap
UniswapV3Pool
V3 Pool
63
6
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
48
7
45
8
0xadab76dd2dca7ae080a796f0ce86170e482afb4a
Uniswap
V3 Pool
39
9
32
10
0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05
OP-WETH
Uniswap
UniswapV3Pool
31
11
24
12
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
20
13
19
14
17
15
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
15
16
15
17
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
15
18
0xc858a329bf053be78d6239c4a4343b8fbd21472b
ETH-USDT
Uniswap
13
19
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
9
20
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
9
21
8
22
8
23
0xebb8ea128bbdff9a1780a4902a9380022371d466
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin 2
KuCoin
8
24
7
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
1216
2
205
3
152
4
116
5
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
104
6
0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05
OP-WETH
Uniswap
UniswapV3Pool
80
7
69
8
69
9
60
10
0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f
Uniswap
UniswapV3Pool
V3 Pool
46
11
41
12
35
13
29
14
0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b
Uniswap
V3 Pool
29
15
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
25
16
25
17
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
23
18
0xadab76dd2dca7ae080a796f0ce86170e482afb4a
Uniswap
V3 Pool
23
19
21
20
21
21
19
22
17
23
17
24
14
25
0x73b14a78a0d396c521f954532d43fd5ffe385216
Uniswap
V3 Pool
14