Top 25 Senders to the Wallet

#WalletCount
1
24
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
19
3
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
13
4
8
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
6
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
5
7
4
8
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
9
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
4
10
4
11
0xd6a062cae6123c158768a5c444ca0896cc60d6b1
Coinjar
MultiSig
4
12
4
13
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
14
3
15
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
16
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
3
17
3
18
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
3
19
2
20
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
21
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
22
0x4177d19e4125213bdd8d82dbc1ca775799d18218
SD-USDC
Uniswap
2
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
Aave
ParaSwapLiquiditySwapAdapter
10
3
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
7
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
5
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
6
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6
7
5
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
9
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
4
10
4
11
4
12
3
13
3
14
3
15
3
16
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
17
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
18
3
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
20
2
21
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
22
2
23
0x4177d19e4125213bdd8d82dbc1ca775799d18218
SD-USDC
Uniswap
2
24
0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3
GSWAP 7
Uniswap
UniswapV2Pair
2
25
2