Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
60
2
0xfb5db4f55bb97a608f6ee50864104457fa04da4f
SushiSwap
UniswapV2Pair
V2 Pool
54
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
45
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
41
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
38
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
23
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
21
8
19
9
19
10
18
11
15
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
15
13
14
14
0x11181bd3baf5ce2a478e98361985d42625de35d1
ASTO-USDC
Uniswap
14
15
14
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
12
17
12
18
11
19
10
20
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
Goldfinch Finance
Senior Pool
10
21
0xfe0df74636bc25c7f2400f22fe7dae32d39443d2
RBN-USDC 2
Uniswap
10
22
9
23
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
9
24
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
8
25
0x08780fb7e580e492c1935bee4fa5920b94aa95da
Curve.fi
FRAX-USDC Meta
8

Top 25 Recipients from the Wallet

#WalletCount
1
0xfb5db4f55bb97a608f6ee50864104457fa04da4f
SushiSwap
UniswapV2Pair
V2 Pool
76
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
59
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
50
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
41
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
17
6
0x08780fb7e580e492c1935bee4fa5920b94aa95da
Curve.fi
FRAX-USDC Meta
15
7
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
15
8
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
14
9
14
10
0x11181bd3baf5ce2a478e98361985d42625de35d1
ASTO-USDC
Uniswap
14
11
11
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
11
13
0xfe0df74636bc25c7f2400f22fe7dae32d39443d2
RBN-USDC 2
Uniswap
10
14
10
15
0x27182842e098f60e3d576794a5bffb0777e025d3
Euler
Euler Finance
Euler Protocol
10
16
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
9
17
9
18
0x7702dc73e8f8d9ae95cf50933adbee68e9f1d725
TransparentUpgradeableProxy
dForce
dForce OP (IOP)
9
19
9
20
8
21
8
22
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
7
23
7
24
7
25
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7