Top 25 Senders to the Wallet

#WalletCount
1
0x382c113acca7c2722d7d7b8295a805efd196c8ee
JPYC-USDC 3
Uniswap
26
2
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
23
3
22
4
13
5
7
6
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
7
7
0x608dadd4b1673a651a4cd35729fc657e76a1f9e6
JPYC-USDC
Uniswap
6
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
9
5
10
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
5
11
4
12
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
4
13
4
14
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
3
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
16
3
17
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
2
18
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
19
2
20
2
21
2
22
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
23
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
2
24
0x691c9c0b050c2c3d46dad37b1b4c3666f13ecfce
JPYC
Uniswap
1
25
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
0x382c113acca7c2722d7d7b8295a805efd196c8ee
JPYC-USDC 3
Uniswap
23
3
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
23
4
17
5
7
6
6
7
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
6
8
5
9
4
10
0x608dadd4b1673a651a4cd35729fc657e76a1f9e6
JPYC-USDC
Uniswap
4
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
12
0xcba27c8e7115b4eb50aa14999bc0866674a96ecb
INST
Uniswap
UniswapV3Pool
4
13
3
14
0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f
INST 2
Uniswap
UniswapV3Pool
3
15
2
16
2
17
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
18
2
19
2
20
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
21
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
DYDX 2
Uniswap
2
22
2
23
2
24
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
25
1