Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
52
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
47
3
0x362fa9d0bca5d19f743db50738345ce2b40ec99f
LiFi
LiFiDiamond
25
4
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
16
5
13
6
13
7
10
8
8
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
10
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
7
11
6
12
0x5b97b125cf8af96834f2d08c8f1291bd47724939
SAND
Uniswap
6
13
5
14
5
15
5
16
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
4
17
0x0cfbed8f2248d2735203f602be0cae5a3131ec68
SLP 2
Uniswap
4
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
20
0x73db82e81b7a11490278687551d3b632119b0e1f
Uniswap
UniswapV3Pool
V3 Pool
3
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
22
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
2
23
0x94e4b2e24523cf9b3e631a6943c346df9687c723
SHIB 3
Uniswap
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
79
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
41
3
0x362fa9d0bca5d19f743db50738345ce2b40ec99f
LiFi
LiFiDiamond
25
4
23
5
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
21
6
13
7
13
8
11
9
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
9
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
11
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
8
12
8
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
15
6
16
0x5b97b125cf8af96834f2d08c8f1291bd47724939
SAND
Uniswap
5
17
0x73db82e81b7a11490278687551d3b632119b0e1f
Uniswap
UniswapV3Pool
V3 Pool
4
18
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
4
19
0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d
FRAX-USDC 3
Uniswap
UniswapV3Pool
4
20
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
3
21
3
22
2
23
2
24
0x3ddbbfd2cf0120f6e98ea0d44aed3475c385f0e9
SLP 9
Uniswap
2
25
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
2