Top 25 Senders to the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
44
2
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
DeFi Pulse Index
DeFi Pulse Index Token (DPI)
Set Protocol
22
3
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
20
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
15
5
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
15
6
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
13
7
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
12
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
12
9
10
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
10
11
8
12
8
13
8
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
15
7
16
6
17
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
6
18
6
19
6
20
6
21
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
5
22
4
23
4
24
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
4
25
0x996913c8c08472f584ab8834e925b06d0eb1d813
Chainlink
RewardVault
4

Top 25 Recipients from the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
53
2
37
3
33
4
24
5
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
21
6
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
21
7
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
18
8
0xffffffaeff0b96ea8e4f94b2253f31abdd875847
Proxy
Synthetix
16
9
11
10
9
11
0x81014f44b0a345033bb2b3b21c7a1a308b35feea
Bridge
L1ChugSplashProxy
Unichain
9
12
8
13
0xcd2eb13d6831d4602d80e5db9230a57596cdca63
Ether.fi
EtherFiOFTAdapterUpgradeable (Proxy)
TransparentUpgradeableProxy
8
14
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
EthereumBundlerV2
Morpho
8
15
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
7
16
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
6
17
6
18
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
19
0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a
Arbitrum L1 ERC20 Token Gateway
Lido
OssifiableProxy
6
20
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
6
21
6
22
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
6
23
5
24
5
25
5