Top 25 Senders to the Wallet

#WalletCount
1
31
2
28
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
15
4
13
5
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
11
6
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
10
7
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
9
8
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
9
9
9
10
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
8
11
7
12
7
13
7
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
15
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
7
16
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
7
17
6
18
6
19
6
20
0x0ef1b8a0e726fc3948e15b23993015eb1627f210
1inch
ETH-1INCH
5
21
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
5
22
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
23
5
24
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
19
2
19
3
12
4
10
5
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
8
6
7
7
7
8
0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537
SDT 2
Uniswap
UniswapV2Pair
7
9
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
7
10
6
11
5
12
5
13
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
5
14
5
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
16
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
4
17
0x0ef1b8a0e726fc3948e15b23993015eb1627f210
1inch
ETH-1INCH
4
18
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
4
19
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
4
20
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
4
21
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
4
22
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
4
23
4
24
0x23b7e6932cb873b8696afba077c4a2486b1c862e
SIG 3
Uniswap
4
25
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4