Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
2
3
3
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
4
2
5
2
6
2
7
0x977c5fcf7a552d38adcde4f41025956855497c6d
Uniswap
UniswapV2Pair
V2 Pool
2
8
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
1
9
1
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
11
1
12
1
13
1
14
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
15
1
16
0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8
IMX
SushiSwap
UniswapV2Pair
1
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
18
1
19
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
20
1
21
1
22
1
23
1
24
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
5
4
4
5
4
6
4
7
0x977c5fcf7a552d38adcde4f41025956855497c6d
Uniswap
UniswapV2Pair
V2 Pool
3
8
2
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
10
2
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
12
2
13
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
2
14
2
15
2
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
17
2
18
2
19
1
20
1
21
1
22
1
23
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
24
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
25
1