Top 25 Senders to the Wallet

#WalletCount
1
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
15
2
14
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
13
4
0x1522900b6dafac587d499a862861c0869be6e428
Bitstamp
MultiSig
10
5
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
6
6
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
5
7
5
8
5
9
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
10
4
11
0xe0438eb3703bf871e31ce639bd351109c88666ea
Curve.fi
LLAMMA - crvUSD AMM
LLAMMA-crvUSDAMM
3
12
3
13
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
3
14
2
15
0xca35e32e7926b96a9988f61d510e038108d8068e
ETH/WBTC UNI Pool
Uniswap
2
16
2
17
0xee262adcd9ecc0476452e302cf3c822f634dafaf
1inch
Cumulative Merkle Drop
2
18
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
19
2
20
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
21
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
22
2
23
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
2
24
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
28
2
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
15
3
9
4
7
5
6
6
5
7
4
8
4
9
4
10
0x9a0c8ff858d273f57072d714bca7411d717501d7
1inch
Staking 1INCH v2
4
11
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
12
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
3
13
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
14
3
15
0x16980c16811bde2b3358c1ce4341541a4c772ec9
LUSD-DAI
Uniswap
3
16
0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f
CREAM
Uniswap
3
17
3
18
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
19
2
20
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
2
21
2
22
2
23
2
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
25
2