Top 25 Senders to the Wallet

#WalletCount
1
8
2
5
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
4
4
5
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
4
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
8
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
9
0x7b28470032da06051f2e620531adbaeadb285408
MPL-USDC
Uniswap
3
10
3
11
3
12
0xdf3fdfbce72da4fd42e7cfde7249e15357c7d808
Bancor
Converter 552
2
13
0xf56d08221b5942c428acc5de8f78489a97fc5599
GNO 2
Uniswap
2
14
2
15
2
16
2
17
2
18
1
19
1
20
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
22
0x328dfd0139e26cb0fef7b0742b49b0fe4325f821
INV
SushiSwap
1
23
1
24
0x611cde65dea90918c0078ac0400a72b0d25b9bb1
REN
SushiSwap
1
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
3
3
3
4
3
5
3
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
7
3
8
2
9
2
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1