Top 25 Senders to the Wallet

#WalletCount
1
0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74
LDO 2
Uniswap
UniswapV3Pool
5264
2
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2097
3
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
1574
4
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1419
5
1250
6
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
937
7
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
840
8
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
730
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
674
10
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
529
11
217
12
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
85
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
79
14
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
75
15
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
37
16
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
13
17
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
6

Top 25 Recipients from the Wallet

#WalletCount
1
0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74
LDO 2
Uniswap
UniswapV3Pool
5264
2
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
2587
3
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2097
4
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1419
5
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1387
6
1162
7
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
937
8
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
840
9
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
730
10
257
11
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
85
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
79
13
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
75
14
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
37
15
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
13
16
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
6