Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
13
2
11
3
10
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
9
5
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
9
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
7
8
8
5
9
5
10
4
11
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
4
12
3
13
3
14
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
3
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
17
3
18
2
19
2
20
2
21
0x0ef1b8a0e726fc3948e15b23993015eb1627f210
1inch
ETH-1INCH
2
22
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
2
23
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
24
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
25
0x5aa1356999821b533ec5d9f79c23b8cb7c295c61
Uniswap
V3 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
10
2
10
3
9
4
8
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
6
7
6
8
6
9
6
10
5
11
5
12
4
13
4
14
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
4
15
4
16
4
17
0xc128a9954e6c874ea3d62ce62b468ba073093f25
Balancer
StablePhantomPoolFactory
4
18
4
19
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
3
20
3
21
3
22
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
3
23
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
24
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
25
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3