Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
125
2
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
99
3
84
4
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
49
5
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
41
6
37
7
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
31
8
30
9
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
29
10
25
11
0x033e52f513f9b98e129381c6708f9faa2dee5db5
Balancer
Yearn.Finance
19
12
19
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
17
14
17
15
0x36cc7b13029b5dee4034745fb4f24034f3f2ffc6
"Humpy" on Polymarket
Arbitrum Core Governance Delegator
Arbitrum Treasury Governance Delegator
Compound Governance Delegatee
Compound Governance Delegator
Compound Governance Voter
High Transacting
Humpy
OpenSea User
16
16
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
15
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
13
18
12
19
11
20
11
21
10
22
9
23
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
24
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
8
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
65
2
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
52
3
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
50
4
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
43
5
0x36cc7b13029b5dee4034745fb4f24034f3f2ffc6
"Humpy" on Polymarket
Arbitrum Core Governance Delegator
Arbitrum Treasury Governance Delegator
Compound Governance Delegatee
Compound Governance Delegator
Compound Governance Voter
High Transacting
Humpy
OpenSea User
35
6
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
31
7
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
29
8
27
9
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
22
10
18
11
14
12
14
13
11
14
11
15
0x033e52f513f9b98e129381c6708f9faa2dee5db5
Balancer
Yearn.Finance
10
16
9
17
9
18
8
19
8
20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
8
21
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
7
22
7
23
7
24
6
25
6