Top 25 Senders to the Wallet

#WalletCount
1
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
8
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
3
0xc8c1b41713761281a520b7ad81544197bc85a4ce
BurgerSwap
ETHBurgerTransit
2
4
2
5
0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e
CrossProxy
Wanchain
2
6
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
7
2
8
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
9
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
12
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
13
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
14
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
2
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
3
2
4
0xc8c1b41713761281a520b7ad81544197bc85a4ce
BurgerSwap
ETHBurgerTransit
2
5
2
6
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
7
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
8
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
9
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
10
0x18adbc0144059be823a5d0de1d6445002f858eb5
BOSON 2
Uniswap
UniswapV3Pool
1
11
0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e
CrossProxy
Wanchain
1
12
0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70
GRT 18
Uniswap
UniswapV2Pair
1
13
1
14
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1
15
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
16
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1