Top 25 Senders to the Wallet

#WalletCount
1
822
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
39
3
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
28
4
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
26
5
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
25
6
12
7
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
8
8
6
9
5
10
5
11
4
12
0x69accb968b19a53790f43e57558f5e443a91af22
Curve.fi
Curve.fi Factory Plain Pool: yETH
Metapool
3
13
3
14
3
15
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
3
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
17
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
2
18
2
19
2
20
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd
Hot Wallet
Robinhood
2
21
0x9c4ea0bf80c4768314c4f631ac84e274b32385fe
Bancor
Converter 485
2
22
2
23
0xff0bd4aa3496739d5667adc10e2b843dfab5712b
"logz" on OpenSea
Logan Paul
1
24
0x2cde9919e81b20b4b33dd562a48a84b54c48f00c
Hedgey Finance
TokenVestingPlans
TokenVestingPlans (TVP)
1
25
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
253
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
178
3
14
4
10
5
0x88051b0eea095007d3bef21ab287be961f3d8598
OHM 3
Uniswap
10
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
9
7
8
8
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
7
9
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
6
10
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
5
11
4
12
0x23655ec96b201bf1574316783f3d943a955ce5fe
Uniswap
UniswapV3Pool
V3 Pool
4
13
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
4
14
4
15
4
16
3
17
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
3
18
3
19
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
3
20
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
21
2
22
0x69accb968b19a53790f43e57558f5e443a91af22
Curve.fi
Curve.fi Factory Plain Pool: yETH
Metapool
2
23
2
24
0x93a62da5a14c80f265dabc077fcee437b1a0efde
Treasury Vault
TreasuryVault
Yearn.Finance
2
25
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
2