Top 25 Senders to the Wallet

#WalletCount
1
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
7
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
3
4
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
5
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
3
6
3
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
8
2
9
0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124
Uniswap
UniswapV3Pool
V3 Pool
2
10
2
11
2
12
2
13
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
2
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
15
0x1390f521a79babe99b69b37154d63d431da27a07
Proxy
StarkExchange (Proxy)
TanX
2
16
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
17
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
18
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1
19
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
20
1
21
1
22
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
1
23
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
5
2
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
5
3
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
3
4
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
3
5
3
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
7
3
8
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
10
0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b
Uniswap
V3 Pool
2
11
0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9
L1 Standard ERC20 Gateway Proxy
Scroll
TransparentUpgradeableProxy
2
12
2
13
1
14
1
15
0x6625c6332c9f91f2d27c304e729b86db87a3f504
L1 Lido Gateway Proxy
Scroll
TransparentUpgradeableProxy
1
16
1
17
1
18
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
ParaSwapWithdrawSwapAdapter
1
19
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
20
0x86f1d8390222a3691c28938ec7404a1661e618e0
Uniswap
V3 Pool
1
21
1
22
1
23
0xacdb27b266142223e1e676841c1e809255fc6d07
PancakeSwap
V3 Pool
1
24
1
25
0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa
Uniswap
V3 Pool
1