Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
26
2
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
22
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
18
4
10
5
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
9
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
9
7
8
8
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
8
9
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
7
10
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
7
11
7
12
7
13
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
6
14
0x99b42f2b49c395d2a77d973f6009abb5d67da343
SushiSwap
UniswapV2Pair
YGG
6
15
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
5
16
0x5c596c6a65f628fc1090853d8eb1927651e9d9b2
GOG
SushiSwap
UniswapV2Pair
4
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
18
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
4
19
4
20
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
4
21
4
22
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
4
23
3
24
3
25
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
37
2
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
18
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
17
4
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
16
5
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
13
6
7
7
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
7
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
9
6
10
0x99b42f2b49c395d2a77d973f6009abb5d67da343
SushiSwap
UniswapV2Pair
YGG
6
11
6
12
6
13
0x5c596c6a65f628fc1090853d8eb1927651e9d9b2
GOG
SushiSwap
UniswapV2Pair
5
14
5
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
16
5
17
4
18
4
19
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
4
20
4
21
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
4
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
23
3
24
3
25
3