Top 25 Senders to the Wallet

#WalletCount
1
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
19
2
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
11
3
9
4
7
5
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
6
6
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
7
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
5
8
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
5
9
4
10
3
11
2
12
2
13
2
14
2
15
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
2
16
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
2
17
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
18
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
19
0x59b4bb1f5d943cf71a10df63f6b743ee4a4489ee
Uniswap
XMON
2
20
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
21
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
22
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
1
23
1
24
1
25
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
19
3
13
4
13
5
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
10
6
9
7
9
8
7
9
6
10
6
11
0x6bb000067005450704003100632eb93ea00c0000
AugustusExecutor
ParaSwap
5
12
5
13
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
4
14
4
15
4
16
3
17
3
18
3
19
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
3
20
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
21
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
22
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
2
23
2
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
25
0x59b4bb1f5d943cf71a10df63f6b743ee4a4489ee
Uniswap
XMON
2