Top 25 Senders to the Wallet

#WalletCount
1
0x996913c8c08472f584ab8834e925b06d0eb1d813
Chainlink
RewardVault
41
2
0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53
Bancor
Converter 554
StandardPoolConverter
13
3
10
4
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
10
5
0xc537e898cd774e2dcba3b14ea6f34c93d5ea45e1
Carbon Defi
CarbonController (Proxy)
OptimizedTransparentUpgradeableProxy
9
6
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
6
7
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
5
8
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
4
9
4
10
3
11
3
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
2
14
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
1
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
16
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
17
1
18
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
19
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
34
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
18
3
0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53
Bancor
Converter 554
StandardPoolConverter
13
4
10
5
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
8
6
0xc537e898cd774e2dcba3b14ea6f34c93d5ea45e1
Carbon Defi
CarbonController (Proxy)
OptimizedTransparentUpgradeableProxy
7
7
6
8
6
9
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
4
10
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
4
11
4
12
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
4
13
0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30
Uniswap
UniswapV2Pair
V2 Pool
3
14
0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508
Uniswap
UniswapV2Pair
V2 Pool
3
15
3
16
0x21ffaa1c83946a89bef4d639f71d070c868b8694
CSWAP 12
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
17
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
18
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
2
19
2
20
1
21
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
22
0x4de8c60541fdadd33404ccb2c8b83907ce617341
Uniswap
UniswapV2Pair
V2 Pool
1
23
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
24
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
25
0x8d547a3e42828093e31a8c3f2a864036984b64ee
Uniswap
UniswapV2Pair
V2 Pool
1