Top 25 Senders to the Wallet

#WalletCount
1
54
2
47
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
11
4
8
5
5
6
4
7
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
4
8
4
9
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
4
10
3
11
3
12
3
13
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
3
14
2
15
2
16
2
17
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
2
18
2
19
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
20
0x9bb6d4b928645eda8f9c019495695ba98969eff1
Kelp DAO
MerkleDistributor (Proxy)
TransparentUpgradeableProxy
2
21
2
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
272
2
41
3
11
4
6
5
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
5
6
3
7
3
8
3
9
3
10
0x1aaedb2dc55121203326831b2d05ff9763106839
Uniswap
UniswapV3Pool
V3 Pool
3
11
3
12
2
13
0x1542cd77e7a605cbf140823a9f21fa7ddde44078
Uniswap
UniswapV3Pool
V3 Pool
2
14
2
15
2
16
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
2
17
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
18
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
19
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
20
1
21
1
22
1
23
1
24
1
25
1