Top 25 Senders to the Wallet

#WalletCount
1
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
91
2
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
86
3
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
33
4
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
20
5
19
6
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
18
7
15
8
13
9
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
13
10
13
11
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
12
12
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
11
13
0x2ab22ac86b25bd448a4d9dc041bd2384655299c4
Uniswap
V3 Pool
10
14
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
10
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
9
16
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
9
17
0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e
Uniswap
V3 Pool
8
18
7
19
7
20
6
21
6
22
6
23
0xf491d040110384dbcf7f241ffe2a546513fd873d
Centralized Exchange
Coinbase
Coinbase 5
Exchange
High Transacting
Hot Wallet
6
24
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
25
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
5

Top 25 Recipients from the Wallet

#WalletCount
1
782
2
145
3
131
4
101
5
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
98
6
89
7
84
8
81
9
58
10
0x830c5a67a0c95d69da5fb7801ac1773c6fb53857
Aave
ParaSwapLiquiditySwapAdapter
51
11
47
12
44
13
34
14
27
15
26
16
25
17
24
18
18
19
15
20
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
13
21
13
22
12
23
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
11
24
11
25
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
11