Top 25 Senders to the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
12
2
6
3
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
4
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
6
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
3
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
8
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
2
9
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
10
1
11
1
12
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
1
13
1
14
0x000db803a70511e09da650d4c0506d0000100000
AugustusV6
ParaSwap
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
6
3
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
6
4
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
4
5
4
6
3
7
0x42ae1d6a320e93f119d6f136912cfa12f0799b8a
BitVenus
High Transacting
Hot Wallet
3
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
9
3
10
3
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
12
2
13
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
2
14
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
15
1
16
0x16980c16811bde2b3358c1ce4341541a4c772ec9
LUSD-DAI
Uniswap
1
17
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
19
1
20
1
21
1
22
1
23
1
24
1