Top 25 Senders to the Wallet

#WalletCount
1
0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5
Curve.fi
Vyper_contract
WETH/WBTC/USDT Pool
515
2
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
201
3
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
198
4
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
120
5
75
6
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
71
7
70
8
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
49
9
47
10
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
46
11
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
40
12
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
27
13
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
26
14
0xcd83055557536eff25fd0eafbc56e74a1b4260b3
PERP
Uniswap
UniswapV3Pool
25
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
24
16
0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3
BPool
Balancer
MKR/ETH 60/40 #2
21
17
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
19
18
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
16
19
0xa751a143f8fe0a108800bfb915585e4255c2fe80
AMPL/WBTC/ETH 33.33/33.33/33.33
BPool
Balancer
16
20
16
21
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
15
22
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
15
23
0xba13afecda9beb75de5c56bbaf696b880a5a50dd
MKR
SushiSwap
UniswapV2Pair
12
24
0xc697051d1c6296c24ae3bcef39aca743861d9a81
BPool
Balancer
11
25
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
10

Top 25 Recipients from the Wallet

#WalletCount
1
0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5
Curve.fi
Vyper_contract
WETH/WBTC/USDT Pool
515
2
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
229
3
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
191
4
135
5
134
6
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
120
7
79
8
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
71
9
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
51
10
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
49
11
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
49
12
47
13
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
46
14
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
40
15
34
16
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
27
17
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
26
18
0xcd83055557536eff25fd0eafbc56e74a1b4260b3
PERP
Uniswap
UniswapV3Pool
25
19
23
20
0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3
BPool
Balancer
MKR/ETH 60/40 #2
21
21
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
19
22
17
23
16
24
0xa751a143f8fe0a108800bfb915585e4255c2fe80
AMPL/WBTC/ETH 33.33/33.33/33.33
BPool
Balancer
16
25
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
16