Top 25 Senders to the Wallet

#WalletCount
1
24
2
22
3
12
4
8
5
7
6
7
7
6
8
0x8cab3e311702acb64e250926d77134fde604bd4d
USDC-DHT
Uniswap
6
9
6
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
11
4
12
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
4
13
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
4
14
4
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
16
3
17
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
3
18
3
19
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
20
2
21
2
22
2
23
2
24
2
25
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
24
3
8
4
7
5
7
6
7
7
6
8
6
9
6
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
11
5
12
0x8cab3e311702acb64e250926d77134fde604bd4d
USDC-DHT
Uniswap
5
13
5
14
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
4
15
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
4
16
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
4
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
18
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
19
3
20
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
21
2
22
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
23
0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3
Decentralized Exchange
ENS 4
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
2
24
2
25
2