Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x8888882f8f843896699869179fb6e4f7e3b58888
CompoundV2 Optimizer
Morpho
TransparentUpgradeableProxy
6
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
6
4
6
5
6
6
5
7
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
5
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
10
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
4
11
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
12
3
13
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
3
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
15
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
16
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
17
0xaae63df9a86f9a682507c922db38fae5e777a606
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
3
18
2
19
2
20
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
7
3
6
4
0x8888882f8f843896699869179fb6e4f7e3b58888
CompoundV2 Optimizer
Morpho
TransparentUpgradeableProxy
6
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
6
5
7
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
5
8
4
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
10
0xaae63df9a86f9a682507c922db38fae5e777a606
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
4
11
4
12
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
4
13
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
14
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
15
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
3
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
18
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
20
0x3d71d79c224998e608d03c5ec9b405e7a38505f0
Proxy (EIP-2535 Diamond)
Rook
2
21
2
22
2
23
0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1
1inch
Labs Resolver
2
24
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
2
25
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
2