Top 25 Senders to the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
30
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
13
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
4
8
5
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
6
6
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
6
7
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
6
8
5
9
0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed
Uniswap
UniswapV2Pair
V2 Pool
5
10
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
3
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
12
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
3
13
3
14
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
2
15
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
16
0xa511654f52cc00136cd568ae117d73aaa3ea7d25
Uniswap
V2 Pool
2
17
2
18
2
19
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2
20
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
2
21
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
18
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
12
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
11
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
5
8
6
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
7
7
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
7
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
9
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
6
10
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
5
11
5
12
0xebfb684dd2b01e698ca6c14f10e4f289934a54d6
UNI-USDC
Uniswap
5
13
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
4
14
3
15
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
16
3
17
3
18
3
19
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
20
3
21
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
3
22
2
23
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
2
24
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
25
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2