Top 25 Senders to the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
542
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
424
3
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
235
4
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
199
5
0x31373595f40ea48a7aab6cbcb0d377c6066e2dca
Maverick Protocol
V2 Pool
114
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
74
7
46
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
46
9
42
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
36
11
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
16
12
16
13
16
14
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
12
15
0x34f3cf0bc81bc5b2697b3b2b260cda33ffe564ab
Uniswap
V3 Pool
4
16
0x4f493b7de8aac7d55f71853688b1f7c8f0243c85
Curve.fi
CurveStableSwapNG
4
17
2
18
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
2
19
0xb431c70f800100d87554ac1142c4a94c5fe4c0c4
Uniswap
UniswapV3Pool
V3 Pool
2
20
0xd51a44d3fae010294c616388b506acda1bfaae46
Curve.fi
USDT-WBTC-WETH (tricrypto2)
Vyper_contract
2
21
0x5b03cccab7ba3010fa5cad23746cbf0794938e96
Curve.fi
CurveStableSwapNG
2
22
2
23
0x5738df8073ad05d0c0fcf60e358033268ebf16cc
Uniswap
UniswapV3Pool
V3 Pool
2
24
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
25
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
461
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
424
3
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
235
4
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
199
5
0x31373595f40ea48a7aab6cbcb0d377c6066e2dca
Maverick Protocol
V2 Pool
110
6
94
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
64
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
47
9
42
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
36
11
0x60744434d6339a6b27d73d9eda62b6f66a0a04fa
DSS Flash Loan
Sky (MakerDAO)
22
12
16
13
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
16
14
16
15
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
12
16
0x4f493b7de8aac7d55f71853688b1f7c8f0243c85
Curve.fi
CurveStableSwapNG
4
17
0x34f3cf0bc81bc5b2697b3b2b260cda33ffe564ab
Uniswap
V3 Pool
3
18
0xb431c70f800100d87554ac1142c4a94c5fe4c0c4
Uniswap
UniswapV3Pool
V3 Pool
2
19
0xd51a44d3fae010294c616388b506acda1bfaae46
Curve.fi
USDT-WBTC-WETH (tricrypto2)
Vyper_contract
2
20
2
21
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
22
0x5738df8073ad05d0c0fcf60e358033268ebf16cc
Uniswap
UniswapV3Pool
V3 Pool
2
23
0x5b03cccab7ba3010fa5cad23746cbf0794938e96
Curve.fi
CurveStableSwapNG
2
24
2
25
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
2