Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
218
2
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
152
3
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
144
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
68
5
63
6
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
52
7
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
40
8
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
37
9
36
10
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
34
11
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
33
12
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
32
13
31
14
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
31
15
26
16
20
17
18
18
15
19
15
20
15
21
14
22
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
13
23
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
11
24
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
11
25
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9

Top 25 Recipients from the Wallet

#WalletCount
1
336
2
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
143
3
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
138
4
79
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
78
6
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
72
7
67
8
63
9
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
62
10
54
11
52
12
46
13
46
14
45
15
44
16
43
17
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
43
18
40
19
38
20
38
21
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
37
22
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
35
23
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
34
24
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
34
25
31