Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
75
2
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
17
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
12
4
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
10
5
7
6
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
6
7
6
8
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
5
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
10
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
11
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
12
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
13
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
4
14
3
15
3
16
3
17
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
18
3
19
3
20
2
21
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
2
22
2
23
2
24
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
2
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
86
2
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
19
3
13
4
13
5
9
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
7
7
8
7
9
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
7
10
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
6
11
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
5
12
5
13
4
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
15
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
16
0xf56345338cb4cddaf915ebef3bfde63e70fe3053
@BoredElonMusk
bored.eth
4
17
4
18
3
19
0x35bb522b102326ea3f1141661df4626c87000e3e
Aave
ParaSwapRepayAdapter
3
20
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
Rarible
Treasury
3
21
2
22
2
23
2
24
2
25
2