Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
425
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
129
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
104
4
0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a
Arbitrum L1 ERC20 Token Gateway
Lido
OssifiableProxy
75
5
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
73
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
64
7
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
59
8
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
33
9
30
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
30
11
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506
Router
SushiSwap
29
12
27
13
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
23
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
23
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
22
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
22
17
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
22
18
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
22
19
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
19
20
0x76943c0d61395d8f2edf9060e1533529cae05de6
Lido
Optimism L1 ERC20 Token Bridge
OssifiableProxy
17
21
17
22
0x9de443adc5a411e83f1878ef24c3f52c61571e72
L1ERC20TokenBridge (Proxy)
Lido
OssifiableProxy
14
23
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
11
24
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
Balancer
Distribution
10
25
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
10

Top 25 Recipients from the Wallet

#WalletCount
1
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
163
2
72
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
63
4
61
5
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
56
6
0xe754841b77c874135caca3386676e886459c2d61
Uniswap
V3 Pool
53
7
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
50
8
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
46
9
45
10
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
40
11
38
12
33
13
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
29
14
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
25
15
25
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
22
17
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
22
18
21
19
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
19
20
19
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
18
22
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
18
23
18
24
17
25
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
14