Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
2
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
5
3
4
4
3
5
3
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
7
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
8
2
9
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
2
10
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2
11
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
2
12
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2
13
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
2
14
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
15
1
16
1
17
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
18
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
19
1
20
0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3
Decentralized Exchange
ENS 4
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
1
21
1
22
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
3
2
3
3
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
3
4
3
5
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
6
0x2efec2097beede290b2eed63e2faf5ecbbc528fc
TRU
Uniswap
UniswapV3Pool
2
7
2
8
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
10
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
2
11
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2
12
0xdc24316b9ae028f1497c275eb9192a3ea0f67022
Curve.fi
ETH-stETH StableSwap
2
13
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
1
14
1
15
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1