Top 25 Senders to the Wallet

#WalletCount
1
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
28
2
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
26
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
16
4
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
14
5
14
6
9
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
8
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6
9
5
10
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
5
11
5
12
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
4
13
4
14
4
15
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
4
16
4
17
3
18
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
3
19
3
20
3
21
3
22
3
23
3
24
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
3
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
25
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
22
3
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
16
4
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
15
5
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
12
6
11
7
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
9
8
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
8
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
10
5
11
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
5
12
4
13
4
14
4
15
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
4
16
4
17
4
18
4
19
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
4
20
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
3
21
0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e
CRV 2
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
3
22
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
3
23
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
24
3
25
2