Top 25 Senders to the Wallet

#WalletCount
1
13
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
8
3
5
4
0x10cd5fbe1b404b7e19ef964b63939907bdaf42e2
Gem Join
GemJoin
Sky (MakerDAO)
5
5
4
6
0x248ccbf4864221fc0e840f29bb042ad5bfc89b5c
Gem Join
GemJoin
Sky (MakerDAO)
4
7
0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9
ActivePool (Proxy)
ERC1967Proxy
Gravita
4
8
3
9
3
10
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
3
11
3
12
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
13
0x9502b7c397e9aa22fe9db7ef7daf21cd2aebe56b
CDP
Liquity
StabilityPool
2
14
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
15
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
2
16
2
17
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1
18
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
19
1
20
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
21
1
22
1
23
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
24
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
6
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
6
4
5
5
4
6
3
7
3
8
0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9
ActivePool (Proxy)
ERC1967Proxy
Gravita
3
9
3
10
3
11
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
12
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
2
13
2
14
2
15
2
16
2
17
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
18
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
1
19
1
20
1
21
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
1