Top 25 Senders to the Wallet

#WalletCount
1
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
3
2
3
3
3
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
5
2
6
2
7
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
2
8
1
9
1
10
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
11
1
12
1
13
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
14
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
15
1
16
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
3
3
3
4
2
5
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
6
2
7
2
8
1
9
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
1
10
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
11
0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53
Bancor
Converter 554
StandardPoolConverter
1
12
1