Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
2
5
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
4
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
2
5
2
6
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
2
7
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
9
0x10c6b61dbf44a083aec3780acf769c77be747e23
Moonriver Bridge
Multichain
2
10
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
21
1
22
1
23
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
24
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
25
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
2
3
3
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
3
4
2
5
2
6
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
7
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
8
2
9
1
10
0x3b7157e5e732863170597790b4c005436572570f
JPEG'd
TokenSale
1
11
1
12
1
13
1
14
1
15
0x59b4bb1f5d943cf71a10df63f6b743ee4a4489ee
Uniswap
XMON
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
25
0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52
FRAX-USDC
Uniswap
UniswapV3Pool
1