Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
134
2
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
56
3
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
45
4
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
40
5
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
24
6
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
15
7
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
14
8
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
13
9
12
10
12
11
12
12
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
11
13
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
11
14
10
15
10
16
0xa17581a9e3356d9a858b789d68b4d866e593ae94
Compound
Compound WETH (cWETHv3)
TransparentUpgradeableProxy
10
17
10
18
0xf8515cae6915838543bcd7756f39268ce8f853fd
Botto
Liquidity Mining
10
19
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
9
20
9
21
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
8
22
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
8
23
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
8
24
7
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
115
2
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
78
3
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
56
4
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
33
5
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
32
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
31
7
0x38f5e5b4da37531a6e85161e337e0238bb27aa90
0x
Fees
24
8
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
24
9
18
10
16
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
15
12
0x5d409e56d886231adaf00c8775665ad0f9897b56
Compound USDS
ScalingPriceFeed
12
13
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
11
14
11
15
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
10
16
10
17
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
10
18
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
10
19
9
20
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
9
21
8
22
0xa17581a9e3356d9a858b789d68b4d866e593ae94
Compound
Compound WETH (cWETHv3)
TransparentUpgradeableProxy
8
23
7
24
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
7
25
7