Top 25 Senders to the Wallet

#WalletCount
1
0xc9a2f84cd6a20721e78dda52ad05905b47b01a21
Echelon Prime
Echelon Reserve
Gnosis Safe Proxy
echelon.eth Prev. Manager
echelon.eth Prev. Owner
echelonfnd.eth
echelonfnd.eth Manager
echelonfnd.eth Owner
gameplaypool.eth Prev. Owner
15
2
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
4
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
4
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
3
5
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
6
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
2
7
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
8
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
9
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
11
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
12
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
1
13
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
4
2
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
3
3
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
4
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
2
5
1
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
7
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
1
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
9
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
10
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
1
11
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
1
12
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1