Top 25 Senders to the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
27
2
0xcc9ee9483f662091a1de4795249e24ac0ac2630f
Aave
Aave Ethereum rETH (aEthrETH)
Aave v3 rETH
20
3
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
10
4
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
9
5
0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9
ActivePool (Proxy)
ERC1967Proxy
Gravita
7
6
0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c
Alchemix Finance
TransparentUpgradeableProxy
alETH Alchemist V2
4
7
4
8
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
9
3
10
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
2
11
2
12
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0x87269b23e73305117d0404557badc459ced0dbec
Hop Protocol
L1_ERC20_Bridge
1
15
1
16
0xa258c4606ca8206d8aa700ce2143d7db854d168c
WETH yVault
WETH yVault (yvWETH)
Yearn.Finance
1
17
1
18
1
19
1
20
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
21
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd
Hot Wallet
Robinhood
1
22
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
23
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
1
24
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
30
2
11
3
0xcc9ee9483f662091a1de4795249e24ac0ac2630f
Aave
Aave Ethereum rETH (aEthrETH)
Aave v3 rETH
10
4
0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c
Alchemix Finance
TransparentUpgradeableProxy
alETH Alchemist V2
6
5
0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9
ActivePool (Proxy)
ERC1967Proxy
Gravita
4
6
2
7
2
8
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
2
9
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
10
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
1
11
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
12
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
13
1
14
1
15
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
16
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
17
0xe04e8ae290965ad4f7e40c68041c493d2e89cdc3
Ribbon Finance
RibbonVaultPauser
1
18
0x87269b23e73305117d0404557badc459ced0dbec
Hop Protocol
L1_ERC20_Bridge
1
19
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1