Top 25 Senders to the Wallet

#WalletCount
1
0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963
Gnosis Safe Proxy
GnosisSafeProxy
38
2
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
30
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
25
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
24
5
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
23
6
14
7
8
8
0x4082c9647c098a6493fb499eae63b5ce3259c574
Aevo.xyz
L1ChugSplashProxy
L1StandardBridge (Proxy)
6
9
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
6
10
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
11
0xdfe1c9b2fdd607deba92d80fa3388e7d3c3853ad
Gnosis Safe Proxy
GnosisSafeProxy
5
12
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
5
13
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
4
14
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
4
15
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
3
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
17
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
3
18
0xcd83055557536eff25fd0eafbc56e74a1b4260b3
PERP
Uniswap
UniswapV3Pool
3
19
0xfaace66bd25abff62718abd6db97560e414ec074
RARI
Uniswap
UniswapV3Pool
2
20
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
21
0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db
Spark
Spark WETH (SPWETH)
2
22
2
23
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
2
24
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
40
2
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
26
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
22
4
14
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
12
6
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
10
7
8
8
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
6
9
0xcd83055557536eff25fd0eafbc56e74a1b4260b3
PERP
Uniswap
UniswapV3Pool
5
10
5
11
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
12
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
5
13
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
4
14
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
3
15
3
16
0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f
INST 2
Uniswap
UniswapV3Pool
3
17
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
3
18
2
19
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
2
20
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
2
21
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
2
22
1
23
1
24
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
1
25
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1