Top 25 Senders to the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
299
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
110
3
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
84
4
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
82
5
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
28
6
0x59c7c832e96d2568bea6db468c1aadcbbda08a52
AugustusSwapper
ParaSwap
26
7
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
22
8
21
9
19
10
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
19
11
17
12
16
13
15
14
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
15
15
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
12
16
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
11
17
10
18
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
10
19
10
20
9
21
9
22
8
23
8
24
8
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
305
2
53
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
37
4
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
26
5
14
6
0x59c7c832e96d2568bea6db468c1aadcbbda08a52
AugustusSwapper
ParaSwap
13
7
0x45f4db10bb0102c133f1c70500124e4569f3edcd
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
Uniswapv2Pair
V2 Pool
12
8
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
9
9
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
9
10
9
11
9
12
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
8
13
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
7
14
7
15
7
16
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
6
17
0x27a16dc786820b16e5c9028b75b99f6f604b5d26
CreditMessaging
Stargate
6
18
6
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
20
6
21
6
22
6
23
6
24
5
25
5