Top 25 Senders to the Wallet

#WalletCount
1
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
20
2
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
15
3
14
4
10
5
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
9
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
9
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
8
8
0xe42318ea3b998e8355a3da364eb9d48ec725eb45
RPL 4
Uniswap
UniswapV3Pool
5
9
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
10
4
11
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
12
3
13
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
3
14
3
15
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
3
16
3
17
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
18
2
19
0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4
Hot Wallet
Ledn
2
20
2
21
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
Uniswap
V3 Pool
2
22
2
23
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
14
3
13
4
13
5
12
6
12
7
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
12
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
10
9
9
10
9
11
9
12
9
13
9
14
9
15
8
16
7
17
7
18
6
19
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
6
20
6
21
5
22
5
23
4
24
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
4
25
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4