Top 25 Senders to the Wallet

#WalletCount
1
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
2
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
5
3
3
4
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
2
7
0xd3cf852898b21fc233251427c2dc93d3d604f3bb
Balancer
FeeDistributor
2
8
1
9
0x2ad95483ac838e2884563ad278e933fba96bc242
Pool
SakeSwap
1
10
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
11
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
1
12
1
13
1
14
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
15
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
1
16
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
17
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
18
1
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
20
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
21
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
22
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
23
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
24
1
25
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
3
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
5
4
3
5
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
6
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
3
7
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
8
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
9
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
1
10
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
11
0x691c9c0b050c2c3d46dad37b1b4c3666f13ecfce
JPYC
Uniswap
1
12
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
13
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
14
1
15
1
16
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
1
17
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
18
1
19
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
1
20
0xa17581a9e3356d9a858b789d68b4d866e593ae94
Compound
Compound WETH (cWETHv3)
TransparentUpgradeableProxy
1
21
0xa3509a16bbfc5992eb01cc861b615ccd8e937da8
GTC
Uniswap
1
22
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
1
23
0xc128a9954e6c874ea3d62ce62b468ba073093f25
Balancer
StablePhantomPoolFactory
1
24
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
1
25
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1