Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
15
2
13
3
9
4
6
5
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
6
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
7
5
8
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
9
4
10
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
4
11
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
4
12
0xfe0df74636bc25c7f2400f22fe7dae32d39443d2
RBN-USDC 2
Uniswap
4
13
4
14
3
15
3
16
3
17
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
3
18
3
19
3
20
3
21
3
22
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
2
23
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
2
24
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
25
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
2

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
11
3
7
4
7
5
6
6
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
6
7
5
8
0xfe0df74636bc25c7f2400f22fe7dae32d39443d2
RBN-USDC 2
Uniswap
5
9
5
10
4
11
4
12
4
13
4
14
3
15
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
16
3
17
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
3
18
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
DYDX 2
Uniswap
3
19
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
2
20
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
2
21
2
22
2
23
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
24
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
2
25
2