Top 25 Senders to the Wallet

#WalletCount
1
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
16
2
15
3
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
14
4
14
5
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
12
6
12
7
8
8
8
9
7
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
7
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
12
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
5
13
4
14
4
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
4
16
3
17
3
18
3
19
3
20
0xd1d846312b819743974786050848d9b3d06b9b55
Bancor
Token Holder
3
21
3
22
0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f
ETH2x-FLI
Uniswap
UniswapV3Pool
3
23
3
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
27
2
12
3
12
4
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
12
5
10
6
10
7
9
8
0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f
ETH2x-FLI
Uniswap
UniswapV3Pool
7
9
7
10
0xeead394a017b8428e2d5a976a054f303f78f3c0c
Bancor
Liquidity Protection
6
11
6
12
5
13
4
14
4
15
3
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
17
3
18
3
19
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
3
20
3
21
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
22
3
23
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
24
2
25
2