Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
16
2
9
3
0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6
ERC1967Proxy
Gravita
StabilityPool (Proxy)
5
4
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
4
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
6
4
7
3
8
2
9
2
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
11
0x09dfdf392a56e4316e97a13e20b09c415fcd3d7b
CollSurplusPool (Proxy)
ERC1967Proxy
Gravita
2
12
2
13
2
14
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
16
1
17
0x248ccbf4864221fc0e840f29bb042ad5bfc89b5c
Gem Join
GemJoin
Sky (MakerDAO)
1
18
1
19
0x04916039b1f59d9745bf6e0a21f191d1e0a84287
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
YFI
1
20
1
21
1
22
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
1
23
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
1
24
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
18
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
11
3
7
4
5
5
4
6
4
7
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
8
4
9
3
10
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
3
11
0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9
ActivePool (Proxy)
ERC1967Proxy
Gravita
2
12
0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6
ERC1967Proxy
Gravita
StabilityPool (Proxy)
2
13
2
14
2
15
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
2
16
2
17
0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d
Uniswap
V3 Pool
2
18
2
19
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
1
22
1
23
1
24
1
25
1