Top 25 Senders to the Wallet

#WalletCount
1
30
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
16
3
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
14
4
0x996913c8c08472f584ab8834e925b06d0eb1d813
Chainlink
RewardVault
13
5
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
9
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
9
7
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
8
8
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
7
9
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
6
10
6
11
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
6
12
0x123964802e6ababbe1bc9547d72ef1b69b00a6b1
CometRewards
Compound
6
13
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
5
14
0x1583c1dbe20625d0b752d472e845fba96d096829
1inch
MultiFarmingPod
4
15
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
4
16
4
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
18
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
19
0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5
Bybit
Hot Wallet
4
20
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
4
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
22
3
23
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
24
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
25
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
3

Top 25 Recipients from the Wallet

#WalletCount
1
41
2
18
3
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
16
4
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
14
5
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
10
6
0x5ae13baaef0620fdae1d355495dc51a17adb4082
Uniswap
UniswapV3Pool
V3 Pool
6
7
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
6
8
6
9
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
6
10
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
6
11
6
12
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
5
13
5
14
5
15
4
16
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
4
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
18
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
4
19
3
20
3
21
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
3
22
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
3
23
3
24
0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
REN
Uniswap
3
25
3