Top 25 Senders to the Wallet

#WalletCount
1
0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4
Uniswap
UniswapV2Pair
V2 Pool
4
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
3
2
4
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
5
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
6
1
7
1
8
1
9
1
10
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
1
11
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
12
1
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
14
0xf007476bb27430795138c511f18f821e8d1e5ee2
Syrup
Syrup.fi (Maple Finance)
SyrupRouter
Usdt Router
Yield
1
15
1
16
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
17
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4
Uniswap
UniswapV2Pair
V2 Pool
4
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
3
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1
4
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
5
1
6
1
7
1
8
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
9
1
10
1
11
0xf007476bb27430795138c511f18f821e8d1e5ee2
Syrup
Syrup.fi (Maple Finance)
SyrupRouter
Usdt Router
Yield
1
12
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
13
1
14
1