Top 25 Senders to the Wallet

#WalletCount
1
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1346
2
769
3
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
616
4
405
5
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
401
6
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
374
7
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
260
8
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
237
9
187
10
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
182
11
158
12
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
151
13
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
150
14
134
15
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
132
16
127
17
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
119
18
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
117
19
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
103
20
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
90
21
82
22
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
70
23
0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b
UNI-WBTC
Uniswap
UniswapV3Pool
62
24
60
25
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
55

Top 25 Recipients from the Wallet

#WalletCount
1
316
2
215
3
204
4
152
5
146
6
145
7
135
8
131
9
0x880e265a5f7babd24281d6e7a2fcf41ddfb5b4b4
@MrBoard420
mrboard.eth
103
10
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
@195Zinh
bunbun1211.eth
101
11
92
12
87
13
85
14
82
15
0x69528c13dcb9d6d5bcb68fd77f8d5498f841ffe4
@yethanyen
yethanyen.eth
78
16
75
17
73
18
0x46d5a574af440681c30f291b704156712bf94086
@arvin_radar
الشیخ.eth
73
19
73
20
0x2d7f5212e93740a74b99d8a0799b4514061dbda5
7afaee.g
7afaee.mode
empmsm.eth
71
21
71
22
71
23
69
24
0x95cb32be2265a0522c283d004632eb613537f49c
@Poleschuka
poleschuka.eth
69
25
69