Top 25 Senders to the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
72
2
45
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
14
4
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
10
5
7
6
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
7
7
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
6
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
9
5
10
0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5
GemJoin5
Sky (MakerDAO)
WBTC
4
11
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
12
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
3
13
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2
14
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
15
0xfa8c996e158b80d77fbd0082bb437556a65b96e0
Gem Join 5
GemJoin5
Sky (MakerDAO)
1
16
0x10cd5fbe1b404b7e19ef964b63939907bdaf42e2
Gem Join
GemJoin
Sky (MakerDAO)
1
17
1
18
1
19
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
21
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
103
2
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
36
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
14
4
0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5
GemJoin5
Sky (MakerDAO)
WBTC
6
5
5
6
3
7
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
3
8
3
9
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
3
10
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
2
11
2
12
0x10cd5fbe1b404b7e19ef964b63939907bdaf42e2
Gem Join
GemJoin
Sky (MakerDAO)
2
13
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
2
14
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2
15
0xfa8c996e158b80d77fbd0082bb437556a65b96e0
Gem Join 5
GemJoin5
Sky (MakerDAO)
1
16
1
17
1
18
1
19
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1