Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
2
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
5
3
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
5
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
5
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
6
3
7
3
8
3
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
10
3
11
2
12
2
13
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
14
2
15
2
16
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
17
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
2
18
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
20
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
21
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
2
22
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
4
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
4
3
5
0x98d266c51fc3c0a0b5a285c481d40b689d18e6f1
HUSL 6
Uniswap
3
6
3
7
3
8
2
9
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
10
2
11
2
12
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
2
13
2
14
2
15
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
16
2
17
2
18
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
2
19
2
20
2
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
22
2
23
1
24
1
25
1