Top 25 Senders to the Wallet

#WalletCount
1
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
9
2
8
3
0xe0438eb3703bf871e31ce639bd351109c88666ea
Curve.fi
LLAMMA - crvUSD AMM
LLAMMA-crvUSDAMM
7
4
0xb056b9a45f09b006ec7a69770a65339586231a34
Gnosis Safe Proxy
zunamiteam.eth
5
5
4
6
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
4
7
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
4
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
9
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
10
2
11
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
15
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
16
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
17
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
1
18
1
19
1
20
1
21
0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9
L1 Standard ERC20 Gateway Proxy
Scroll
TransparentUpgradeableProxy
1
22
1
23
1
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe0438eb3703bf871e31ce639bd351109c88666ea
Curve.fi
LLAMMA - crvUSD AMM
LLAMMA-crvUSDAMM
29
2
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
8
3
5
4
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
4
5
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
2
6
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
7
1
8
1
9
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
10
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
11
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
1
12
1
13
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
1