Top 25 Senders to the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
34
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
9
3
3
4
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
3
5
0xba123e7cad737b7f8d4580d04e525724c3c80f1a
Uniswap
UniswapV2Pair
V2 Pool
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
8
0xbeef01735c132ada46aa9aa4c54623caa92a64cb
MetaMorpho
Morpho
1
9
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
1
10
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
11
1
12
1
13
1
14
0xfc01837343cfc2a9ddca9e8a0a19825f6b2f0460
Uniswap
V3 Pool
1
15
0x132e6c9c33a62d7727cd359b1f51e5b566e485eb
Morpho
Resolv USDC (RESOLVUSDC)
1
16
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
17
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
18
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
21
2
4
3
0xba123e7cad737b7f8d4580d04e525724c3c80f1a
Uniswap
UniswapV2Pair
V2 Pool
2
4
0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe
Spark
Spark USDC Vault (SUSDC)
1
5
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
6
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
1
7
1
8
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1
9
0xfc01837343cfc2a9ddca9e8a0a19825f6b2f0460
Uniswap
V3 Pool
1
10
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
11
1