Top 25 Senders to the Wallet

#WalletCount
1
4
2
4
3
4
4
3
5
3
6
3
7
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
8
2
9
0x55caabb0d2b704fd0ef8192a7e35d8837e678207
AlgebraPool
QuickSwap
V3 Pool
2
10
2
11
2
12
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
2
13
0xb06e7ed37cfa8f0f2888355dd1913e45412798c5
USDC-GRT
Uniswap
UniswapV3Pool
1
14
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
15
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
16
1
17
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
18
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
1
19
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
21
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
22
1
23
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
24
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
15
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
11
3
3
4
3
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
6
2
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
8
2
9
2
10
0x4f6a43ad7cba042606decaca730d4ce0a57ac62e
BTC Pool Swap
Saddle Finance
Swap
1
11
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
Lombard BTC Vault
Lombard BTC Vault (LBTCV)
Lombard Finance
1
12
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
1
13
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
14
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
1
17
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
18
1
19
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
20
0xb2f72662ed42067ccce278f8462a0215b6adcabb
CoW Protocol
Swap Executor
SwapExecutor
1
21
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
1
22
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
23
1
24
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
1
25
1