Top 25 Senders to the Wallet

#WalletCount
1
10
2
7
3
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4
4
4
5
2
6
2
7
2
8
2
9
2
10
2
11
2
12
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
13
2
14
2
15
2
16
2
17
2
18
1
19
1
20
1
21
1
22
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
23
0xbc5592c48bf9d4354de4953f57de4f6295dd51b0
Uniswap
V3 Pool
1
24
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
6
2
5
3
4
4
3
5
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
3
6
0x3854612b93b140726167cca5418b01e832515d42
HIGH 3
Uniswap
UniswapV2Pair
3
7
3
8
2
9
0xf26d1bb347a59f6c283c53156519cc1b1abaca51
Bankless DAO
Gnosis Safe Proxy
Treasury
banklessvault.eth
2
10
2
11
2
12
2
13
2
14
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
Snapshot.org
shot.eth
2
15
0x55b0858f060b292498e694aba042534eb22ea02e
Uniswap
UniswapV2Pair
V2 Pool
2
16
2
17
1
18
1
19
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
20
1
21
1
22
1
23
1
24
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
25
1