Top 25 Senders to the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
329
2
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
146
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
90
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
51
5
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
46
6
0x404e927b203375779a6abd52a2049ce0adf6609b
SushiSwap
V2 Pool
30
7
25
8
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
14
9
10
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
11
9
12
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
8
13
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
8
14
7
15
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
7
16
0x24605e0bb933f6ec96e6bbbcea0be8cc880f6e6f
Decentralized Exchange
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
V2 Pool
7
17
6
18
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
6
19
6
20
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
5
21
0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa
Uniswap
V3 Pool
5
22
0x57713f7716e0b0f65ec116912f834e49805480d2
SushiSwap
V3 Pool
4
23
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
4
24
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
298
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
90
3
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
50
4
0x0389879e0156033202c44bf784ac18fc02edee4f
RouteProcessor4
SushiSwap
33
5
30
6
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
15
7
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
14
8
0xd0b53d9277642d899df5c87a3966a349a798f224
Uniswap
V3 Pool
13
9
0x09aea4b2242abc8bb4bb78d537a67a245a7bec64
Across Protocol
Finder
11
10
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
9
11
0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c
Uniswap
V2 Pool
9
12
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
8
13
0x404e927b203375779a6abd52a2049ce0adf6609b
SushiSwap
V2 Pool
8
14
0x6d6391b9bd02eefa00fa711fb1cb828a6471d283
Uniswap
V2 Pool
8
15
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
5
16
0x76bf0abd20f1e0155ce40a62615a90a709a6c3d8
Uniswap
V3 Pool
4
17
0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c
Aave
Aave Collector
InitializableAdminUpgradeabilityProxy
4
18
0x24605e0bb933f6ec96e6bbbcea0be8cc880f6e6f
Decentralized Exchange
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
V2 Pool
3
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
20
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
3
21
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
3
22
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
3
23
2
24
0x7464850cc1cfb54a2223229b77b1bca2f888d946
Uniswap
V2 Pool
2
25
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
2