Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
11
2
8
3
6
4
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
5
5
0xc5fa164247d2f8d68804139457146efbde8370f6
SEEN
SushiSwap
5
6
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
7
0x3d71d79c224998e608d03c5ec9b405e7a38505f0
Proxy (EIP-2535 Diamond)
Rook
4
8
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
4
9
3
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
11
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
3
12
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
13
2
14
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
16
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
17
2
18
2
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
20
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
2
21
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
2
22
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
23
2
24
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
25
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xc5fa164247d2f8d68804139457146efbde8370f6
SEEN
SushiSwap
10
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
3
0x3d71d79c224998e608d03c5ec9b405e7a38505f0
Proxy (EIP-2535 Diamond)
Rook
4
4
4
5
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
4
6
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
7
0xc76225124f3caab07f609b1d147a31de43926cd6
SFI 18
Uniswap
UniswapV2Pair
3
8
3
9
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
3
10
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
2
11
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
2
12
2
13
0xdafd66636e2561b0284edde37e42d192f2844d40
SushiSwap
UNI
UniswapV2Pair
2
14
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
2
15
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
16
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
2
17
1
18
1
19
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
20
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
21
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
1
22
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
TORN 3
Uniswap
UniswapV2Pair
1
23
1
24
1
25
1