Top 25 Senders to the Wallet

#WalletCount
1
41
2
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
34
3
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
12
4
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
4
5
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
3
6
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
3
7
3
8
2
9
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
10
0x42fc852a750ba93d5bf772ecdc857e87a86403a9
Uniswap
V3 Pool
2
11
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
2
12
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
2
13
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
14
1
15
1
16
1
17
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
15
3
0x94dd1fea64af9577c93bc38311829b89b7a6e422
Decentralized Exchange
Dex Router (OKX)
High Transacting
7
4
4
5
3
6
2
7
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1