Top 25 Senders to the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
14
2
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
10
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
7
4
6
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
5
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
7
0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815
Spark
Spark USDC (SPUSDC)
4
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
9
4
10
4
11
0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db
Spark
Spark WETH (SPWETH)
3
12
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
3
13
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
14
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
2
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
16
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
17
2
18
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
19
0x173e314c7635b45322cd8cb14f44b312e079f3af
Sky (MakerDAO)
StakingRewards
2
20
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
21
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
2
22
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
23
2
24
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
19
2
11
3
7
4
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
7
5
6
6
0xa188eec8f81263234da3622a406892f3d630f98c
Sky (MakerDAO)
UsdsPsmWrapper
6
7
6
8
0xbd7d6a9ad7865463de44b05f04559f65e3b11704
Spark
WrappedTokenGatewayV3
5
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
10
0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815
Spark
Spark USDC (SPUSDC)
4
11
3
12
0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd
Staked Spark (STSPK)
Symbiotic
3
13
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
3
14
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
15
0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db
Spark
Spark WETH (SPWETH)
2
16
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
17
2
18
0xd0a61f2963622e992e6534bde4d52fd0a89f39e0
PSMVariant1Actions
Spark
2
19
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
2
22
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
23
2
24
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
25
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2