Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
2
2
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
4
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
1
5
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
Sushiswap Zap In
Zapper
1
6
1
7
1
8
1
9
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
10
1
11
1
12
1
13
1
14
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
2
3
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
4
2
5
1
6
0x81fbef4704776cc5bba0a5df3a90056d2c6900b3
Uniswap
UniswapV2Pair
renBTC
1
7
1
8
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
9
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
10
1
11
1
12
1
13
1
14
1
15
0x2ea2eb8f9a1bf17bcbf2555536c9d1e24e45ebc0
FRONT 7
Uniswap
1
16
0xff58711683be66dad6e0e20e0043af46fc7f5f49
CHZ 3
Uniswap
1
17
1
18
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
19
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
Sushiswap Zap In
Zapper
1