Top 25 Senders to the Wallet

#WalletCount
1
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
22
2
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
11
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
9
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
8
5
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
7
6
6
7
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
5
8
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
5
9
4
10
4
11
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
4
12
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
3
13
3
14
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
2
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
16
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1
17
1
18
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
19
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
1
20
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
1
21
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1
22
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
23
1
24
1
25
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
22
2
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
16
3
0xdd949d1fe117744a38319c7b7dcc045d630bcc8d
Uniswap
UniswapV3Pool
V3 Pool
10
4
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
9
5
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
6
6
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
5
7
0xebab2be57727f0165f4bb35d765377b951100b5f
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
5
8
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
5
9
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
4
10
3
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
12
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
3
13
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
3
14
3
15
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
16
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
2
17
2
18
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
2
19
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1
20
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
1
21
1
22
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
1
23
0x35b88354c51613fe8857e02668c68e8c52161ba2
Uniswap
V3 Pool
1
24
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
1
25
0x0084c2e1b1823564e597ff4848a88d61ac63d703
PlatformFeeSpliter
f(x) Protocol
1