Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
24
2
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
19
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
15
4
13
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
10
6
10
7
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
9
8
0x4e65fe4dba92790696d040ac24aa414708f5c0ab
Aave
Aave Base USDC (ABASUSDC)
9
9
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
8
10
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
8
11
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
8
12
6
13
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
6
14
5
15
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
5
16
0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6
Aave
Aave Base cbBTC (ABASCBBTC)
4
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
18
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
19
0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124
Uniswap
UniswapV3Pool
V3 Pool
3
20
0xfbb6eed8e7aa03b138556eedaf5d271a5e1e43ef
Uniswap
V3 Pool
2
21
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
2
22
0x26e263efdc91f0d3279e2ec2bd58a7ca5c2fce62
PancakeSwap
V3 Pool
2
23
2
24
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
2
25
0x6ff5693b99212da76ad316178a184ab56d299b43
Uniswap
UniversalRouter
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
21
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
18
3
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
13
4
11
5
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
10
6
0xd0b53d9277642d899df5c87a3966a349a798f224
Uniswap
V3 Pool
6
7
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
6
8
0x4e65fe4dba92790696d040ac24aa414708f5c0ab
Aave
Aave Base USDC (ABASUSDC)
6
9
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
6
10
5
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
5
12
0xfbb6eed8e7aa03b138556eedaf5d271a5e1e43ef
Uniswap
V3 Pool
4
13
4
14
0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124
Uniswap
UniswapV3Pool
V3 Pool
3
15
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
16
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
2
17
0x6c561b446416e1a00e8e93e221854d6ea4171372
Uniswap
V3 Pool
2
18
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
2
19
2
20
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
2
21
2
22
0x26e263efdc91f0d3279e2ec2bd58a7ca5c2fce62
PancakeSwap
V3 Pool
2
23
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
1
24
1
25
0x35218a1cbac5bbc3e57fd9bd38219d37571b3537
Uniswap
V3 Pool
1