Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
2
4
3
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
3
4
3
5
3
6
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
7
0x0554f068365ed43dcc98dcd7fd7a8208a5638c72
LooksRare
MultiRewardsDistributor
2
8
2
9
2
10
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
11
1
12
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
1
13
1
14
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
15
0xec2432a227440139ddf1044c3fea7ae03203933e
Blur
Staking Contract
1
16
0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25
Airdrop
Blur
1
17
1
18
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
19
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
20
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
1
21
1
22
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
23
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
5
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
4
0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b
SushiSwap
UST
3
5
2
6
2
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
8
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
2
9
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
10
2
11
2
12
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
1
13
1
14
1
15
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
16
1
17
0x6010ec0088e4f4a7e98359bf623b0c955925ffae
@crossing_panda
crossingpanda.eth
1
18
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
19
1
20
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
21
1
22
1
23
1
24
0xec2432a227440139ddf1044c3fea7ae03203933e
Blur
Staking Contract
1
25
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1