Top 25 Senders to the Wallet

#WalletCount
1
0x831bf48183b999fde45294b14b55199072f0801b
Solidly
USDC
67
2
48
3
30
4
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
14
5
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
13
6
13
7
9
8
0x53cce50d77f4e18c8bb633dd1c2fbe99e0fb71be
Solidly
SolidlyV3Pool
8
9
8
10
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
8
11
7
12
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
6
13
5
14
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
5
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
16
4
17
4
18
4
19
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
20
4
21
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
22
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
3
23
0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863
Uniswap
UniswapV3Pool
V3 Pool
3
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x831bf48183b999fde45294b14b55199072f0801b
Solidly
USDC
88
2
21
3
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
13
4
13
5
13
6
13
7
12
8
12
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
10
10
11
9
12
0x53cce50d77f4e18c8bb633dd1c2fbe99e0fb71be
Solidly
SolidlyV3Pool
8
13
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
7
14
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
7
15
6
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
17
5
18
5
19
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
5
20
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
4
21
4
22
4
23
4
24
0x6146be494fee4c73540cb1c5f87536abf1452500
Solidly
SolidlyV3Pool
USDC-USDT
4
25
4