Top 25 Senders to the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
217
2
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
111
3
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
61
4
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
43
5
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
40
6
36
7
21
8
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
15
9
14
10
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
11
11
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
9
12
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
4
13
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
3
14
3
15
2
16
0x123964802e6ababbe1bc9547d72ef1b69b00a6b1
CometRewards
Compound
2
17
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1
18
1
19
1
20
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
21
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
23
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
170
2
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
71
3
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
71
4
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
59
5
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
43
6
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
Gnosis Safe Proxy
GnosisSafeProxy
40
7
39
8
27
9
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
21
10
19
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
11
12
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
10
13
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
9
14
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
8
15
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
7
16
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
5
17
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
18
0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4
Uniswap
V3 Pool
4
19
3
20
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
3
21
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
3
22
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
3
23
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
3
24
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
3
25
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2