Top 25 Senders to the Wallet

#WalletCount
1
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
17
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
10
3
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
4
2
5
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
6
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
8
1
9
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
10
1
11
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
1
12
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
1
13
1
14
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
15
1
16
1
17
1
18
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
19
1
20
1
21
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1
22
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
23
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
10
2
4
3
2
4
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
5
2
6
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
7
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
8
1
9
0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a
Arbitrum L1 ERC20 Token Gateway
Lido
OssifiableProxy
1
10
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
11
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
1
12
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
13
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
1
14
1
15
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
16
1
17
1
18
1