Top 25 Senders to the Wallet

#WalletCount
1
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
20
2
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
18
3
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
10
4
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
5
5
4
6
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
3
7
3
8
3
9
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
2
10
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
2
11
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
2
12
1
13
1
14
1
15
1
16
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
17
0xbabe4490da9bcf0bbf062c40112aea2109d6ba7f
PancakeSwap
PancakeV3Pool
V3 Pool
1
18
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
1
19
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
16
2
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
14
3
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
9
4
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
8
5
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
4
6
4
7
0x5283beced7adf6d003225c13896e536f2d4264ff
Aave
WrappedTokenGatewayV3
3
8
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
3
9
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
3
10
3
11
2
12
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
13
1
14
0x09aea4b2242abc8bb4bb78d537a67a245a7bec64
Across Protocol
Finder
1
15
1
16
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1
17
1
18
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
19
1
20
0xbabe4490da9bcf0bbf062c40112aea2109d6ba7f
PancakeSwap
PancakeV3Pool
V3 Pool
1
21
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
22
1
23
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
24
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
1