Top 25 Senders to the Wallet

#WalletCount
1
67
2
10
3
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
8
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
5
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
4
6
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
7
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
8
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
9
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
12
1
13
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
15
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
1
16
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
17
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
1
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
19
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0x0631c19ff0554a6aebfe57aacfbf7924267f478f
Uniswap
V3 Pool
8
3
7
4
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
4
5
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
4
6
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
4
7
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
2
8
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
9
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
10
1
11
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
1