Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
6
3
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
4
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
5
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
3
6
2
7
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
8
2
9
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
2
10
2
11
2
12
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
2
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
15
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
16
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
1
17
1
18
1
19
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
20
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
21
0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9
L1 Standard ERC20 Gateway Proxy
Scroll
TransparentUpgradeableProxy
1
22
1
23
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
24
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
13
2
11
3
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
10
4
6
5
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
4
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
7
3
8
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
2
9
2
10
2
11
2
12
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
13
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
14
1
15
1
16
1
17
1
18
0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
22
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
23
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
1
24
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
25
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
1