Top 25 Senders to the Wallet

#WalletCount
1
31
2
12
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
4
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
4
5
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
4
6
2
7
2
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
9
2
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
12
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
13
1
14
1
15
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
16
1
17
0x64d8f81c62344effb7090d86f9636fb8e82f4a1c
@Mj_Holloway5
notrevenant.eth
1

Top 25 Recipients from the Wallet

#WalletCount
1
31
2
13
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
7
4
5
5
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
4
6
3
7
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
3
8
3
9
2
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
11
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
2
12
0x6005cdca3e6aef6aa9ff5a6301b09c770aa55783
@HODLCEO
unchodl.eth
2
13
2
14
0xda6787e118d0eea60279ee36c4eec1ae3eeacbe6
888bit.eth
@888_bit
2
15
1
16
1
17
1
18
0x9f9ebce72c0715cdbad4d589986eb22f6782a1ce
@eyebuson2
retroactivedao.eth
retrodao.g
retrodao.zeta
rover.bnb
rover.ll
rover.mode
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1