Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
3
2
4
2
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
7
2
8
2
9
0x2a5c2568b10a0e826bfa892cf21ba7218310180b
Biconomy.io
Liquidity Pool
1
10
1
11
1
12
1
13
1
14
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
15
1
16
1
17
1
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
6
2
3
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
4
2
5
2
6
2
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
8
2
9
2
10
1
11
1
12
1
13
0x73a38006d23517a1d383c88929b2014f8835b38b
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
16
1
17
1
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
19
1
20
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
1
21
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
22
1
23
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
1
24
1
25
1