Top 25 Senders to the Wallet

#WalletCount
1
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
41
2
3
3
3
4
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
5
2
6
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
7
0x680ab543acd0e52035e9d409014dd57861fa1edf
XY Finance
YPoolVault (Proxy)
2
8
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
9
1
10
1
11
1
12
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
13
0x7050a8908e2a60899d8788015148241f0993a3fd
SushiSwap
V2 Pool
1
14
1
15
1
16
1
17
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
1
18
1
19
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
1
20
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
21
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
22
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
1
23
0xb87a436b93ffe9d75c5cfa7bacfff96430b09868
GMX
Position Router
1
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
25
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x680ab543acd0e52035e9d409014dd57861fa1edf
XY Finance
YPoolVault (Proxy)
4
2
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
2
3
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
4
2
5
2
6
2
7
2
8
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
9
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
1
10
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
1
11
1
12
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
13
1
14
0x6a78e84fa0edad4d99eb90edc041cdbf85925961
Camelot
Pool
1
15
1
16
1
17
0x7ec3717f70894f6d9ba0be00774610394ce006ee
LFJ (prev. Trader Joe)
Pair
1
18
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
1
19
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
20
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
21
0xafebf9bba7984954e42d7551ab0ce47130bfdc0a
LFJ (prev. Trader Joe)
Liquidity Book Pool
Liquidity Book Token
1
22
1
23
1
24
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
25
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1