Top 25 Senders to the Wallet

#WalletCount
1
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
31
2
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
28
3
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
5
4
0x19cfce47ed54a88614648dc3f19a5980097007dd
Stargate
StargatePool
4
5
0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e
Uniswap
V3 Pool
4
6
3
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
8
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
9
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
Uniswap
Universal Router V 1 2 V 2 Support
UniversalRouter
2
12
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
13
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
48
2
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
5
3
0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e
Uniswap
V3 Pool
4
4
4
5
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
3
6
0x19cfce47ed54a88614648dc3f19a5980097007dd
Stargate
StargatePool
3
7
2
8
2
9
0x73b14a78a0d396c521f954532d43fd5ffe385216
Uniswap
V3 Pool
2
10
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
11
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
12
1
13
1
14
1
15
0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b
Uniswap
V3 Pool
1