Top 25 Senders to the Wallet

#WalletCount
1
0x5920cb60b1c62dc69467bf7c6edfcfb3f98548c0
Option
Premia
52
2
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
25
3
17
4
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
12
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
12
6
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
11
7
7
8
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
7
9
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
7
10
6
11
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
6
12
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
6
13
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
6
14
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
5
15
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
4
16
4
17
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
4
18
4
19
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
3
20
3
21
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
3
22
3
23
0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb
Hot Wallet
tip.cc
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x5920cb60b1c62dc69467bf7c6edfcfb3f98548c0
Option
Premia
47
2
47
3
14
4
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
11
5
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
8
6
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
8
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
8
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
8
9
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
7
10
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
7
11
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
7
12
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
7
13
6
14
5
15
5
16
4
17
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
4
18
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
4
19
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
3
20
3
21
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
3
22
3
23
3
24
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
3
25
3