Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
87
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
31
3
28
4
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
27
5
16
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
15
7
15
8
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
14
9
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
12
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
11
11
10
12
10
13
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
BONE-WETH
ShibaSwap
UniswapV2Pair
10
14
0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f
BNT
Uniswap
10
15
10
16
0xe331de28cd81b768c19a366b0e4e4675c45ec2da
Uniswap
XYO
9
17
0xb5f790a03b7559312d9e738df5056a4b4c8459f4
GLM
Uniswap
9
18
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
8
19
8
20
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
8
21
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
RAI-DAI
Uniswap
7
22
6
23
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
6
24
6
25
0x735a26a57a0a0069dfabd41595a970faf5e1ee8b
Uniswap
UniswapV3Pool
agEUR-USDC 2
6

Top 25 Recipients from the Wallet

#WalletCount
1
356
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
91
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
41
4
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
32
5
28
6
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
16
7
15
8
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
15
9
15
10
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
14
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
12
12
0xe331de28cd81b768c19a366b0e4e4675c45ec2da
Uniswap
XYO
10
13
10
14
10
15
0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d
FRAX-USDC 3
Uniswap
UniswapV3Pool
9
16
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
9
17
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
8
18
8
19
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
RAI-DAI
Uniswap
8
20
7
21
7
22
6
23
6
24
6
25
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
6