Top 25 Senders to the Wallet

#WalletCount
1
24
2
0x9febc984504356225405e26833608b17719c82ae
1INCH-USDC
Uniswap
10
3
10
4
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
7
5
7
6
0x4d3c5db2c68f6859e0cd05d080979f597dd64bff
MVI
Uniswap
UniswapV2Pair
6
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
8
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
9
4
10
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
4
11
3
12
3
13
3
14
2
15
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
16
2
17
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
18
0x466d82b7d15af812fb6c788d7b15c635fa933499
LinkSwap
Pool
2
19
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
20
2
21
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
22
2
23
0xebfb684dd2b01e698ca6c14f10e4f289934a54d6
UNI-USDC
Uniswap
2
24
1
25
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
12
2
0x4d3c5db2c68f6859e0cd05d080979f597dd64bff
MVI
Uniswap
UniswapV2Pair
10
3
0x9febc984504356225405e26833608b17719c82ae
1INCH-USDC
Uniswap
10
4
8
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
8
6
7
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
8
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
5
9
5
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
11
4
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
13
3
14
3
15
0x466d82b7d15af812fb6c788d7b15c635fa933499
LinkSwap
Pool
3
16
3
17
2
18
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
2
19
2
20
2
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
22
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
23
2
24
2
25
0xebfb684dd2b01e698ca6c14f10e4f289934a54d6
UNI-USDC
Uniswap
2