Top 25 Senders to the Wallet

#WalletCount
1
0x598032ba8e7acb625ea6854b4696e25afa2ec9f0
1inch
Farming Rewards
64
2
42
3
29
4
27
5
26
6
24
7
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
23
8
19
9
0x7beb4793892491606a51d531f2ec665e1a9bf5ea
1INCH-WXT
1inch
19
10
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
18
11
16
12
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
16
13
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
15
14
14
15
13
16
12
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
18
0x0f85a912448279111694f4ba4f85dc641c54b594
1inch
LeftoverExchanger
12
19
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
11
20
10
21
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
10
22
10
23
10
24
9
25
9

Top 25 Recipients from the Wallet

#WalletCount
1
44
2
22
3
21
4
21
5
19
6
18
7
16
8
14
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
13
10
13
11
12
12
0x7beb4793892491606a51d531f2ec665e1a9bf5ea
1INCH-WXT
1inch
12
13
12
14
10
15
10
16
9
17
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
9
18
8
19
8
20
8
21
7
22
7
23
7
24
7
25
7