Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
4
1
5
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
6
1
7
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
8
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
ParaSwapWithdrawSwapAdapter
1
9
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
10
1
11
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
1
12
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
13
1
14
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
15
1
16
0x390f3595bca2df7d23783dfd126427cceb997bf4
Curve.fi
crvUSDUSDT-f Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b
Uniswap
UniswapV3Pool
V3 Pool
4
2
3
3
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
2
4
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
2
5
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1
6
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
ParaSwapWithdrawSwapAdapter
1
7
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
8
1
9
1
10
1
11
1
12
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
13
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
14
1
15
1
16
0x56c526b0159a258887e0d79ec3a80dfb940d0cd7
Curve.fi
CurveDeposit&StakeZap
1