Top 25 Senders to the Wallet

#WalletCount
1
50
2
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
10
3
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
2
4
2
5
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
6
1
7
1
8
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
1
9
1
10
0x8888882f8f843896699869179fb6e4f7e3b58888
CompoundV2 Optimizer
Morpho
TransparentUpgradeableProxy
1
11
1
12
1
13
1
14
1
15
1
16
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
17
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
18
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
19
1
20
1
21
0xfe9a776154f30281517d4f06578591911906f4e1
SushiSwap
USDC-DIVER
1
22
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
51
2
9
3
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
5
4
4
5
3
6
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
2
7
1
8
0x68d01efdfbe5c0eebe3b19b571b18ae6d6ee16fc
Uniswap
V3 Pool
1
9
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
10
0x8888882f8f843896699869179fb6e4f7e3b58888
CompoundV2 Optimizer
Morpho
TransparentUpgradeableProxy
1
11
1
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
13
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
14
1
15
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
1
16
1
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1