Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
71
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
52
3
42
4
39
5
39
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
34
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
31
8
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
26
9
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
26
10
0xc139d8450177c0b8c3788608518687b585f7ae5a
SWRV 7
Uniswap
25
11
24
12
17
13
16
14
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
15
15
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
15
16
15
17
14
18
14
19
14
20
13
21
0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81
FXS 6
Uniswap
13
22
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
13
23
0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d
FRAX-USDC 2
Uniswap
12
24
11
25
11

Top 25 Recipients from the Wallet

#WalletCount
1
64
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
62
3
47
4
47
5
43
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
38
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
30
8
0xc139d8450177c0b8c3788608518687b585f7ae5a
SWRV 7
Uniswap
30
9
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
24
10
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
22
11
17
12
0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d
FRAX-USDC 2
Uniswap
16
13
16
14
16
15
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
15
16
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
Curve.fi
Voting Escrow
15
17
14
18
13
19
13
20
12
21
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
12
22
0x2e4784446a0a06df3d1a040b03e1680ee266c35a
CVX
Uniswap
11
23
11
24
0xd96f48665a1410c0cd669a88898eca36b9fc2cce
Abracadabra.Money
Degenbox
11
25
10