Top 25 Senders to the Wallet

#WalletCount
1
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
89
2
37
3
31
4
0x123964802e6ababbe1bc9547d72ef1b69b00a6b1
CometRewards
Compound
28
5
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
22
6
0x784efeb622244d2348d4f2522f8860b96fbece89
Compound
Compound USDT (CUSDTV3)
18
7
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
17
8
0x8dc3312c68125a94916d62b97bb5d925f84d4ae0
dForce
dForce USDC (iUSDC)
14
9
10
10
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
7
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
12
0x5d409e56d886231adaf00c8775665ad0f9897b56
Compound USDS
ScalingPriceFeed
5
13
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
5
14
3
15
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
3
16
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
3
17
3
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
19
2
20
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
2
21
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
22
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
23
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
2
24
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
2
25
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
121
2
34
3
33
4
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
24
5
0x8dc3312c68125a94916d62b97bb5d925f84d4ae0
dForce
dForce USDC (iUSDC)
19
6
18
7
0x784efeb622244d2348d4f2522f8860b96fbece89
Compound
Compound USDT (CUSDTV3)
16
8
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
8
9
0xb125e6687d4313864e53df431d5425969c15eb2f
Compound
Compound USDC (CUSDCV3)
5
10
0x5d409e56d886231adaf00c8775665ad0f9897b56
Compound USDS
ScalingPriceFeed
4
11
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
4
12
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
4
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
14
4
15
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
4
16
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
3
17
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
3
18
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
2
19
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
2
20
0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a
Arbitrum L1 ERC20 Token Gateway
Lido
OssifiableProxy
2
21
2
22
2
23
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
24
0x9de443adc5a411e83f1878ef24c3f52c61571e72
L1ERC20TokenBridge (Proxy)
Lido
OssifiableProxy
2
25
2