Top 25 Senders to the Wallet

#WalletCount
1
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
165
2
71
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
69
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
50
5
26
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
25
7
22
8
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
19
9
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
15
10
14
11
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
12
12
0x50f9bde1c76bba997a5d6e7fefff695ec8536194
DODO
DODOFeeRouteProxy
10
13
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
10
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
8
15
0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5
MASK-USDC
Uniswap
8
16
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
8
17
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
7
18
7
19
7
20
6
21
6
22
6
23
6
24
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
6
25
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
5

Top 25 Recipients from the Wallet

#WalletCount
1
184
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
81
3
44
4
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
31
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
31
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
29
7
0xcbe856765eeec3fdc505ddebf9dc612da995e593
Uniswap
UniswapV2Pair
V2 Pool
28
8
22
9
22
10
20
11
19
12
18
13
18
14
17
15
16
16
16
17
16
18
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
16
19
15
20
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
13
21
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
12
22
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
11
23
11
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
11
25
10