Top 25 Senders to the Wallet

#WalletCount
1
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
10
2
10
3
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
Balancer
Distribution
9
4
6
5
6
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
6
7
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
5
8
5
9
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
10
3
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
12
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
RAI-DAI
Uniswap
3
13
2
14
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
15
2
16
2
17
2
18
0x8a649274e4d777ffc6851f13d23a86bbfa2f2fbf
Balancer
ETH/USDC 50/50 #13
2
19
2
20
2
21
2
22
2
23
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
24
0x59a19d8c652fa0284f44113d0ff9aba70bd46fb4
BAL/ETH 80/20 #2
BPool
Balancer
2
25
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
15
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
4
6
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
5
6
5
7
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
4
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
4
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
10
4
11
0xe03a5189dac8182085e4adf66281f679fff2291d
@dandelion_wist
dandelion.eth
4
12
4
13
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
4
14
0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9
FLX
Uniswap
UniswapV2Pair
3
15
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
16
3
17
3
18
3
19
2
20
2
21
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
2
22
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
2
23
0x431b251725cbfcc7453a403eb824cbdf11aeeb09
@robotchickennft
robotchicken.eth
2
24
2
25
2