Top 25 Senders to the Wallet

#WalletCount
1
22
2
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
16
3
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
5
4
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
4
5
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
4
6
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
7
2
8
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
1
9
1
10
0x4bfc22a4da7f31f8a912a79a7e44a822398b4390
PancakeSwap
V3 Pool
1
11
0x5a17cbf5f866bde11c28861a2742764fac0eba4b
PancakeSwap
V3 Pool
1
12
1
13
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
1
14
0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3
PancakeSwap
PancakeV3Pool
V3 Pool
1
15
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
16
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
17
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
18
0xd845f7d4f4deb9ff5bcf09d140ef13718f6f6c71
Algebra Pool
Camelot
1
19
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
20
0xe51635ae8136abac44906a8f230c2d235e9c195f
Algebra Pool
AlgebraPool
Camelot
1
21
1
22
1
23
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
1
24
0x2760cc828b2e4d04f8ec261a5335426bb22d9291
Ramses Exchange
V2 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
52
2
51
3
11
4
7
5
7
6
0x94dd1fea64af9577c93bc38311829b89b7a6e422
Decentralized Exchange
Dex Router (OKX)
High Transacting
5
7
4
8
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
3
9
3
10
3
11
2
12
2
13
2
14
2
15
1
16
1
17
1
18
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
19
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
20
1
21
1
22
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
1
23
0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d
Decentralized Exchange
Dex Router (OKX)
High Transacting
Ramses V2 Adapter
Tokenized ETH2 Staker
1
24
1
25
1