Top 25 Senders to the Wallet

#WalletCount
1
23
2
5
3
5
4
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
4
5
3
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
2
8
2
9
2
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
11
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
12
1
13
1
14
0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8
Uniswap
VAL 2
1
15
1
16
1
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
18
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8
Uniswap
VAL 2
5
3
4
4
4
5
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
3
6
2
7
2
8
2
9
2
10
1
11
1
12
0x805c7ecba41f9321bb098ec1cf31d86d9407de2f
Ampleforth
Token Vault
1
13
1
14
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
17
1
18
0xd18748b9839b0081a867a1a871d5b562b2ec9884
POND-USDC
Uniswap
1
19
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
20
1
21
1
22
1
23
1