Top 25 Senders to the Wallet

#WalletCount
1
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
11
2
6
3
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
5
4
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
6
2
7
1
8
1
9
1
10
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
1
11
1
12
1
13
1
14
0x3d1d8a1d418220fd53c18744d44c182c46f47468
Bitkub
Hot Wallet
1
15
1
16
1
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
30
2
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
14
3
6
4
6
5
5
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
7
2
8
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
2
9
2
10
2
11
2
12
2
13
2
14
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
15
1
16
1
17
1
18
0x127452f3f9cdc0389b0bf59ce6131aa3bd763598
Uniswap
UniswapV3Pool
V3 Pool
1
19
1
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
21
1
22
1
23
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
1
24
1
25
1