Top 25 Senders to the Wallet

#WalletCount
1
22
2
20
3
15
4
10
5
8
6
7
7
6
8
5
9
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
5
10
5
11
4
12
0x3b1afeed07b49652df107145feb493c251545619
SushiSwap
V2 Pool
4
13
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
3
14
3
15
3
16
3
17
3
18
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
19
3
20
3
21
3
22
2
23
2
24
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
15
3
11
4
7
5
7
6
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
4
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
8
0x3b1afeed07b49652df107145feb493c251545619
SushiSwap
V2 Pool
2
9
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
2
10
2
11
2
12
0x6bb000067005450704003100632eb93ea00c0000
AugustusExecutor
ParaSwap
2
13
0x10100dcac00088044067a00d520a0f7900000770
AugustusExecutorV2
ParaSwap
2
14
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
16
1
17
1
18
1
19
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
1
20
1
21
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
22
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
23
1
24
1
25
1