Top 25 Senders to the Wallet

#WalletCount
1
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
49
2
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
27
3
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
12
4
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
10
5
4
6
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
8
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
3
9
3
10
2
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
12
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
13
2
14
2
15
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
2
16
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
17
1
18
1
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
20
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
21
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
22
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
23
1
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
25
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
74
2
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
9
3
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
8
4
0x2201d2400d30bfd8172104b4ad046d019ca4e7bd
PancakeSwap
PancakeV3Pool
V3 Pool
8
5
4
6
4
7
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
4
8
3
9
3
10
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
3
11
3
12
2
13
2
14
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
15
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
16
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
17
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1
18
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
1
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
20
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
21
1
22
1
23
0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26
Bridge
Defiway
1
24
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
1
25
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1