Top 25 Senders to the Wallet

#WalletCount
1
19
2
18
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
4
6
5
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
5
6
4
7
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
4
8
4
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
12
3
13
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
14
3
15
3
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
17
3
18
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
19
3
20
2
21
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
22
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
23
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2
24
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
31
2
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
22
3
12
4
8
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
8
6
0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d
Uniswap
UniswapV3Pool
V3 Pool
8
7
5
8
5
9
5
10
4
11
4
12
4
13
0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
4
14
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
3
15
3
16
3
17
3
18
3
19
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
3
20
2
21
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
2
22
2
23
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
24
2
25
2