Top 25 Senders to the Wallet

#WalletCount
1
13
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
3
3
4
2
5
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
6
0x514906fc121c7878424a5c928cad1852cc545892
FARM-USDC
Uniswap
2
7
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
8
2
9
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
11
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
12
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
2
13
1
14
1
15
1
16
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
18
1
19
1
20
1
21
1
22
0x642ae78fafbb8032da552d619ad43f1d81e4dd7c
Redeemer
Sky (MakerDAO)
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
4
3
3
4
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
3
5
2
6
2
7
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
2
8
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
9
0x56feaccb7f750b997b36a68625c7c596f0b41a58
FARM 3
Uniswap
UniswapV2Pair
1
10
1
11
1
12
1
13
1
14
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
15
0xb154256024041e3011c8024874e698b69a2081b3
Decentralized Exchange
ERC20 Token
High Transacting
NCT
Pool: Nectar (Nct)/Wrapped Ether (Weth)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
16
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
17
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
1
18
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1
19
0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4
Uniswap
UniswapV2Pair
ZRX
1
20
0xf8a37851656c8c1287a6e79d8835e309957951bf
Gnosis Safe Proxy
safe.ajc.eth
1
21
1
22
1
23
1
24
1
25
1