Top 25 Senders to the Wallet

#WalletCount
1
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
12
2
3
3
0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f
Router (Proxy)
nProxy
3
4
3
5
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
9
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
10
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
11
0xe130ba997b941f159adc597f0d89a328554d4b3e
Gnosis Safe Proxy
GnosisSafeProxy
1
12
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
13
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f
Router (Proxy)
nProxy
9
2
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
6
3
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
3
4
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
5
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
6
1
7
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
8
1
9
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
10
1
11
1