Top 25 Senders to the Wallet

#WalletCount
1
46
2
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
8
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
4
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
4
5
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
4
6
4
7
2
8
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
2
9
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
2
10
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
2
11
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
12
1
13
0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49
Nonfungible Position Manager
NonfungiblePositionManager
SushiSwap
1
14
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
15
1
16
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
17
1
18
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
19
1
20
0x7b3ed3a3444144ff526554d5f4aa463d1759f51a
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
22
1
23
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
46
2
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
33
3
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
7
4
6
5
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
4
6
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
3
7
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
8
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
2
9
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
10
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
11
1
12
1
13
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
14
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
0x7b3ed3a3444144ff526554d5f4aa463d1759f51a
Uniswap
UniswapV3Pool
V3 Pool
1
17
0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30
Uniswap
UniswapV2Pair
V2 Pool
1
18
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
19
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1