Top 25 Senders to the Wallet

#WalletCount
1
23
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
11
3
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
7
4
6
5
6
6
6
7
4
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
9
2
10
2
11
2
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
13
2
14
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
17
2
18
2
19
2
20
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
2
21
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
22
2
23
2
24
2
25
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
2

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
6
3
6
4
0xe4ebd836832f1a8a81641111a5b081a2f90b9430
DYDX
SushiSwap
5
5
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
5
6
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
5
7
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
4
8
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
4
9
4
10
4
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
12
0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a
Uniswap
UniswapV2Pair
V2 Pool
3
13
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
3
14
3
15
3
16
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
3
17
2
18
2
19
2
20
2
21
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
22
2
23
2
24
0x495864cad6cf60e97efcd3f14ff8b1f167956ba2
API3
Uniswap
UniswapV3Pool
2
25
2