Top 25 Senders to the Wallet

#WalletCount
1
11
2
8
3
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
8
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
5
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
7
6
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
6
7
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
4
8
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
4
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
10
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
11
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
2
14
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
2
15
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
2
16
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
17
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
18
1
19
1
20
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
22
0x8eb270e296023e9d92081fdf967ddd7878724424
Aave
Aave Polygon GHST (aPolGHST)
1
23
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
129
2
24
3
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
12
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
9
5
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
9
6
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
8
7
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
7
8
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
7
9
5
10
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
5
11
0x8eb270e296023e9d92081fdf967ddd7878724424
Aave
Aave Polygon GHST (aPolGHST)
2
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
13
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
14
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
15
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
16
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
17
0x716aa091d30a88a3e1874d56e99fbf1487cbc65a
DODO
DPPAdvanced
1
18
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
19
1
20
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
21
1
22
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
23
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
24
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
1