Top 25 Senders to the Wallet

#WalletCount
1
222
2
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
204
3
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
147
4
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
138
5
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
121
6
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
97
7
84
8
75
9
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
75
10
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
75
11
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
73
12
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
66
13
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
59
14
0x468b88941e7cc0b88c1869d68ab6b570bcef62ff
Uniswap
V3 Pool
53
15
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
51
16
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
49
17
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
47
18
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
46
19
43
20
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
42
21
41
22
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
40
23
40
24
0xc473e2aee3441bf9240be85eb122abb059a3b57c
Uniswap
V3 Pool
36
25
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
33

Top 25 Recipients from the Wallet

#WalletCount
1
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
1546
2
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
482
3
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
126
4
124
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
80
6
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
52
7
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
51
8
49
9
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
40
10
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
36
11
36
12
31
13
30
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
29
15
0x57b85fef094e10b5eecdf350af688299e9553378
SushiSwap
V2 Pool
29
16
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
29
17
27
18
23
19
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
20
20
18
21
15
22
12
23
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
RouteProcessor3_2
SushiSwap
12
24
11
25
10