Top 25 Senders to the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
19
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
16
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
13
4
0x7bea39867e4169dbe237d55c8242a8f2fcdcc387
USDC
Uniswap
UniswapV3Pool
13
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
6
2
7
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
2
8
0x738c5dbca9f2d022174c7abf99da5bec001fc54d
@hululei1987
bybtc.eth
1
9
1
10
1
11
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
12
1
13
0xd17b3c9784510e33cd5b87b490e79253bcd81e2e
Integral
Proxy
TwapRelayer (Proxy)
1
14
0xe47e1ac440a31a8c77c825cf30d9a91f6352bc84
@C4ssp
commus.eth
1
15
1
16
1
17
1
18
0xff7590598077e1c7cd5a9987d43e61fed0e0faf2
@Herreropilar3
x00123456789.eth
1
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
20
1
21
1
22
1
23
0x6b3de22ec227d168dfaee06f1fc629b49eb73e60
@DeanZK9
deanzk9.eth
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
4933
2
16
3
7
4
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
3
5
1