Top 25 Senders to the Wallet

#WalletCount
1
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
128
2
73
3
35
4
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
29
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
29
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
25
7
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
22
8
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
18
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
16
10
14
11
4
12
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
13
4
14
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
4
15
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
16
3
17
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
3
18
3
19
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
20
2
21
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
22
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
2
23
2
24
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
2
25
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
128
2
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
26
3
22
4
21
5
20
6
20
7
20
8
0xbc8552339da68eb65c8b88b414b5854e0e366cfc
ERC1967Proxy
Skip
16
9
14
10
12
11
10
12
9
13
7
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
15
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
6
16
6
17
6
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
19
5
20
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
4
21
4
22
4
23
3
24
3
25
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
3