Top 25 Senders to the Wallet

#WalletCount
1
34
2
5
3
4
4
4
5
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
6
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
3
7
2
8
1
9
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
10
0xb4af4d0b9bd38c9f2fec9778e48667912f778f01
BitMart
Hot Wallet
1
11
1
12
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
1
13
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
14
0x14c4017f81675f7ac1321218d4a385a2d3117328
Hot Wallet
NDAX
1
15
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
1
16
0x169169a50d9a8fbf99edacf9aa10297e2b3c92dd
Jade Protocol
JadeRedeem (Proxy)
1
17
0x47e68600fb21aff51223418c60857129583ebe55
Uniswap
V3 Pool
1
18
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
68
2
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
7
3
5
4
5
5
5
6
3
7
2
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
9
1
10
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
11
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
1
12
0xf15ff5df9924dbf0f257a79b63bf5678701af564
Gnosis Safe Proxy
Jade Protocol
1