Top 25 Senders to the Wallet

#WalletCount
1
31
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
21
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
4
4
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
6
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
9
2
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
11
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
12
1
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
14
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
15
0xf3fc178157fb3c87548baa86f9d24ba38e649b58
Arbitrum
DAO Treasury
1
16
1
17
1
18
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
19
1
20
1
21
1
22
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
23
1
24
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
33
2
21
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
4
2
5
2
6
2
7
1
8
0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d
Blast
Bridge Deposit (Proxy)
1
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
1
11
1
12
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
13
1
14
1
15
1
16
1
17
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
18
0x31503dcb60119a812fee820bb7042752019f2355
COMP
SushiSwap
UniswapV2Pair
1
19
1