Top 25 Senders to the Wallet

#WalletCount
1
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
28
2
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
15
3
12
4
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
11
5
11
6
10
7
9
8
8
9
7
10
7
11
7
12
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6
13
6
14
0x0f85a912448279111694f4ba4f85dc641c54b594
1inch
LeftoverExchanger
4
15
4
16
4
17
4
18
3
19
3
20
0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3
SushiSwap
WBTC-DIGG
3
21
0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b
SushiSwap
UST
3
22
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
3
23
0xe86204c4eddd2f70ee00ead6805f917671f56c52
Uniswap
WBTC-DIGG 2
3
24
3
25
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
33
2
15
3
15
4
15
5
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
14
6
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
9
7
9
8
9
9
8
10
8
11
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
7
12
5
13
5
14
5
15
5
16
0xe86204c4eddd2f70ee00ead6805f917671f56c52
Uniswap
WBTC-DIGG 2
5
17
4
18
4
19
0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3
SushiSwap
WBTC-DIGG
4
20
4
21
3
22
3
23
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
24
3
25
3