Top 25 Senders to the Wallet

#WalletCount
1
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
32
2
0x6871eacd33fbcfe585009ab64f0795d7152dc5a0
Bridge
Waves
18
3
8
4
5
5
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
4
6
4
7
4
8
0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5
Curve.fi
Vyper_contract
WETH/WBTC/USDT Pool
3
9
0x5cab7692d4e94096462119ab7bf57319726eed2a
Reward Swap
Tornado.Cash
3
10
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
11
2
12
0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89
BonusRewards
Ruler Protocol
2
13
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
14
2
15
0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5
GemJoin5
Sky (MakerDAO)
WBTC
2
16
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
17
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
18
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
20
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
10
2
7
3
5
4
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
3
5
0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89
BonusRewards
Ruler Protocol
3
6
3
7
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
2
8
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
9
2
10
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
11
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
12
1
13
1
14
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
1
15
1
16
1
17
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1
18
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
19
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
1
20
1
21
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
22
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
1