Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
30
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
4
7
5
6
6
6
7
6
8
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
4
9
4
10
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
11
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
12
3
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
14
2
15
2
16
2
17
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
2
18
2
19
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
20
1
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
7
2
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
7
3
6
4
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
5
5
5
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
8
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
2
9
2
10
2
11
2
12
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
24
1
25
1