Top 25 Senders to the Wallet

#WalletCount
1
39
2
32
3
31
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
5
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
5
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
7
2
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
9
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
2
10
2
11
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
2
12
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
13
2
14
1
15
1
16
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1
17
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
20
1
21
1
22
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
23
1
24
1
25
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
9
3
7
4
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
7
5
6
6
5
7
5
8
5
9
5
10
4
11
4
12
3
13
3
14
3
15
3
16
2
17
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
18
2
19
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
2
22
2
23
2
24
2
25
2