Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
4
3
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
3
4
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
5
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
2
6
2
7
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
8
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
10
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
11
0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8
Aave
Aave Ethereum BAL (aEthBAL)
1
12
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
13
1
14
1
15
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
1
16
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
1
17
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
1
18
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
19
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
3
2
4
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
5
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
2
6
0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8
Aave
Aave Ethereum BAL (aEthBAL)
1
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
8
1
9
1
10
0x60031819a16266d896268cfea5d5be0b6c2b5d75
Uniswap
UniswapV2Pair
VRA 2
1
11
1
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
13
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
14
1
15
0x084b5191bd08412952337b1108b6e5942418928f
SNT
Uniswap
UniswapV3Pool
1
16
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
1
17
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
1