Top 25 Senders to the Wallet

#WalletCount
1
0x00a6177c6455a29b8daa7144b2befc9f2147bb7e
Decentralized Exchange
High Transacting
QuickSwap
V3 Pool
2
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
3
0xab52931301078e2405c3a3ebb86e11ad0dfd2cfd
Decentralized Exchange
High Transacting
QuickSwap
V3 Pool
2
4
2
5
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
6
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
1
7
1
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
9
1
10
1
11
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
1
12
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
13
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
14
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
15
1
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae
ApeBond
Treasury
7
2
5
3
0x00a6177c6455a29b8daa7144b2befc9f2147bb7e
Decentralized Exchange
High Transacting
QuickSwap
V3 Pool
4
4
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
3
5
2
6
2
7
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
8
2
9
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
1
10
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1
11
1
12
1
13
1
14
1
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
16
1
17
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1