Top 25 Senders to the Wallet

#WalletCount
1
19
2
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
5
3
0xdac09f37e132d91b962f30e6ec40d2d08b82b0fa
Gnosis Safe Proxy
GnosisSafeProxy
Thales
Treasury
5
4
0xb76e40277b79b78dfa954cbec863d0e4fd0656ca
Team
dHEDGE
4
5
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
3
6
0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb
Hot Wallet
tip.cc
3
7
0xeb9a82736cc030fc4a4cd4b53e9b2c67e153208d
Grants Council
Synthetix
3
8
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
9
0x86626e1bbbd0ce95ed52e0c5e19f371a6640b591
Synthetix
grantsDAO
3
10
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
Gnosis Safe Proxy
GnosisSafeProxy
2
11
0xf06016d822943c42e3cb7fc3a6a3b1889c1045f8
Aave Governance Delegatee
CDP
Gnosis Safe Proxy
Liquity
chickenbond.eth Manager
chickenbond.eth Owner
chickenbonds.eth Manager
chickenbonds.eth Owner
liquity-protocol.eth Prev. Owner
liquity.eth Prev. Owner
2
12
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
14
0x963810f5d0fb29286156c833fcf30ab760d5bad8
Gnosis Safe Proxy
GnosisSafeProxy
1
15
0x9e2b6378ee8ad2a4a95fe481d63caba8fb0ebbf9
Alchemix Finance
Dev Multisig
Gnosis Safe Proxy
1
16
0xa3c299eee1998f45c20010276684921ebe6423d9
BarnBridge
CommunityVault
1
17
0xb891586271c15816225ecced3bdea5ac463a2c4e
Gnosis Safe Proxy
Vesta Finance
1
18
1
19
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1
20
0xc9032419aa502fafa107775dca8b7d07575d9db5
Treasury
Vesta Finance
1
21
1
22
0xddb1734d908af939724435dc6c954b8383073613
Gnosis Safe Proxy
GnosisSafeProxy
1
23
0xf930ebbd05ef8b25b1797b9b2109ddc9b0d43063
Governance MultiSig
Stake DAO
stakedao.eth
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
60
2
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
7
3
3
4
0x2d615795a8bdb804541c69798f13331126ba0c09
Staking
Universe XYZ
2
5
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
6
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
7
1
8
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
1
9
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
10
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
11
0xdac09f37e132d91b962f30e6ec40d2d08b82b0fa
Gnosis Safe Proxy
GnosisSafeProxy
Thales
Treasury
1
12
0xf06016d822943c42e3cb7fc3a6a3b1889c1045f8
Aave Governance Delegatee
CDP
Gnosis Safe Proxy
Liquity
chickenbond.eth Manager
chickenbond.eth Owner
chickenbonds.eth Manager
chickenbonds.eth Owner
liquity-protocol.eth Prev. Owner
liquity.eth Prev. Owner
1
13
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
14
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
15
1
16
0xbd1f7d88c76a86c60d41bddd4819fae404e7151e
Top 100 on DegenScore
chuckle.eth
chuckle.mode
1
17
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
1
18
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
1