Top 25 Senders to the Wallet

#WalletCount
1
1831
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1458
3
688
4
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
582
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
265
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
136
7
130
8
91
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
85
10
78
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
73
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
58
13
0x5ae13baaef0620fdae1d355495dc51a17adb4082
Uniswap
UniswapV3Pool
V3 Pool
27
14
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
19
15
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
15
16
0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6
Uniswap
UniswapV3Pool
V3 Pool
13
17
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
11
18
0xcc6d2f26d363836f85a42d249e145ec0320d3e55
Uniswap
UniswapV3Pool
V3 Pool
11
19
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
9
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
8
21
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
8
22
0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706
AAVE-USDC
Uniswap
UniswapV3Pool
7
23
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
6
24
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
6
25
0x81aee07f99be78d88881fa6d98feff7555113635
Uniswap
UniswapV3Pool
V3 Pool
5

Top 25 Recipients from the Wallet

#WalletCount
1
903
2
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
325
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
265
4
252
5
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
107
6
70
7
0x464bd7e6718a815c20a5ad529003d7a93a9676b3
Uniswap
UniswapV3Pool
V3 Pool
51
8
44
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
43
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
41
11
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
37
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
35
13
0x5c6919b79fac1c3555675ae59a9ac2484f3972f5
Uniswap
UniswapV2Pair
V2 Pool
35
14
0x4628a0a564debfc8798eb55db5c91f2200486c24
RNDR
Uniswap
UniswapV3Pool
30
15
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
Uniswap
UniswapV3Pool
V3 Pool
28
16
0x859f7092f56c43bb48bb46de7119d9c799716cdf
Uniswap
UniswapV2Pair
XCN 3
21
17
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
19
18
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
19
19
0x5ae13baaef0620fdae1d355495dc51a17adb4082
Uniswap
UniswapV3Pool
V3 Pool
19
20
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
17
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
15
22
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
15
23
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
15
24
0x3af029b34926028d7ecd4b870cf096493e18f6d0
Uniswap
V3 Pool
12
25
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
12