Top 25 Senders to the Wallet

#WalletCount
1
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
3
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
4
1
5
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
1
6
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
7
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
1
8
1
9
1
10
1
11
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
1
12
1
13
1
14
0x468b88941e7cc0b88c1869d68ab6b570bcef62ff
Uniswap
V3 Pool
1
15
0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546
Uniswap
V3 Pool
1
16
1
17
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
18
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
19
1
20
1
21
0x719581902349b9e178bb9076cdd90c83b26f5173
SushiSwap
V2 Pool
1
22
1
23
0x7bb5e71fab18feba077b28355f20f5643ceece28
Uniswap
V3 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
2
2
3
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
2
4
2
5
2
6
0xceeed84620e5eb9ab1d6dfc316867d2cda332e41
MultiSigPoolV5WithPermit
edgeX
2
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
8
2
9
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
1
10
1
11
1
12
1
13
1
14
1
15
0x9c6750d463ad17deec97a630af766f0a78f95127
Bridge
Orbiter Finance
1
16
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1