Top 25 Senders to the Wallet

#WalletCount
1
30
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
19
3
19
4
0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d
Uniswap
UniswapV3Pool
V3 Pool
15
5
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
14
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
14
7
12
8
11
9
10
10
9
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
12
8
13
8
14
8
15
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
7
16
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
7
17
7
18
6
19
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
6
20
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
21
6
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
23
5
24
0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc
INJ 16
Uniswap
5
25
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
5

Top 25 Recipients from the Wallet

#WalletCount
1
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
29
2
21
3
19
4
18
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
15
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
14
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
13
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
9
12
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
12
11
0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d
OXT
Uniswap
10
12
10
13
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
9
14
8
15
0x00907f9921424583e7ffbfedf84f92b7b2be4977
Aave
Aave Ethereum GHO (AETHGHO)
8
16
0x1d6432aefeae2c0ff1393120541863822a4e6fa7
Uniswap
YFL
7
17
0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d
Uniswap
UniswapV3Pool
V3 Pool
7
18
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
6
19
6
20
6
21
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
6
22
6
23
5
24
5
25
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
4