Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
24
2
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
20
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12
4
10
5
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
5
6
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
4
7
4
8
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
9
0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7
Decentralized Exchange
ERC20 Token
High Transacting
LOOKS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
3
10
3
11
3
12
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
13
3
14
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
3
15
2
16
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
17
2
18
2
19
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
2
20
2
21
2
22
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
1
23
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
18
2
10
3
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
7
4
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
5
5
5
6
4
7
0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e
Bancor
Liquidity Protection
4
8
4
9
3
10
3
11
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
3
12
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
14
2
15
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
16
2
17
2
18
2
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
20
1
21
1
22
0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0
1Inch Swap Implementation
Socket
1
23
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
Uniswap
UniswapV3Pool
V3 Pool
1
24
1
25
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1