Top 25 Senders to the Wallet

#WalletCount
1
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
21
2
8
3
0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef
Contract 2
SaiTap
Sky (MakerDAO)
6
4
5
5
5
6
3
7
2
8
2
9
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
11
1
12
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
13
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
16
1
17
1
18
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
19
1
20
1
21
1
22
1
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
30
2
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
10
3
7
4
3
5
3
6
2
7
2
8
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
21
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
22
1