Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
37
2
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
34
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
14
4
0xadab76dd2dca7ae080a796f0ce86170e482afb4a
Uniswap
V3 Pool
12
5
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
7
6
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
5
7
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
4
8
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
2
9
2
10
2
11
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
12
2
13
2
14
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
15
0x5a17cbf5f866bde11c28861a2742764fac0eba4b
PancakeSwap
V3 Pool
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
19
1
20
1
21
1
22
1
23
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1
24
0x700e97ef07219440487840dc472e7120a7ff11f4
Maya Protocol
MayaChain Router
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
48
2
25
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
13
4
13
5
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
7
6
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
5
7
0xadab76dd2dca7ae080a796f0ce86170e482afb4a
Uniswap
V3 Pool
4
8
4
9
3
10
3
11
2
12
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
13
0x5283beced7adf6d003225c13896e536f2d4264ff
Aave
WrappedTokenGatewayV3
2
14
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
1
15
1
16
1
17
1
18
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
1
19
1
20
0x5a17cbf5f866bde11c28861a2742764fac0eba4b
PancakeSwap
V3 Pool
1
21
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
22
0x71cb8a26f2c4eb68288bcc2ebaba4f72b065f076
Maverick Protocol
V2 Pool
1
23
0xc473e2aee3441bf9240be85eb122abb059a3b57c
Uniswap
V3 Pool
1
24
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1