Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
20
2
4
3
2
4
2
5
2
6
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
2
7
2
8
0x2f1423d27f9b20058d9d1843e342726fdf985eb4
FEI Feeder Pool
mStable
1
9
1
10
1
11
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
12
1
13
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
1
16
0x510171fcd9b0614e3b33c093b3776a616c00cc18
Gnosis Safe Proxy
Smart Account By Safe
Tokenized ETH2 Staker
suisse.yalor.eth
suisse.yalor.eth Manager
yalor.eth Prev. Manager
1
17
1
18
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
1
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
21
2
7
3
7
4
3
5
2
6
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
2
7
2
8
2
9
2
10
2
11
1
12
1
13
1
14
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
1
15
1
16
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
DYDX 2
Uniswap
1
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
18
1
19
1
20
1
21
1
22
1
23
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
24
1
25
1