Top 25 Senders to the Wallet

#WalletCount
1
18
2
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
11
3
6
4
4
5
3
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
7
2
8
2
9
2
10
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
2
11
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1
12
1
13
1
14
0x893f503fac2ee1e5b78665db23f9c94017aae97d
OHM-USDC 3
Uniswap
UniswapV3Pool
1
15
0x912fd21d7a69678227fe6d08c64222db41477ba0
Hot Wallet
Shakepay
1
16
1
17
1
18
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
High Transacting
Lending (Decentralized)
Morpho
Morpho Blue
Tokenized ETH2 Staker
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
4
3
4
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
5
3
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
7
3
8
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
2
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1
1inch
Labs Resolver
1
17
0x893f503fac2ee1e5b78665db23f9c94017aae97d
OHM-USDC 3
Uniswap
UniswapV3Pool
1
18
1
19
1
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
21
1
22
1
23
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
24
1
25
1