Top 25 Senders to the Wallet

#WalletCount
1
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
3
2
4
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
5
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
6
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
1
7
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
8
0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1
SUSHI 2
Uniswap
1
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
0x88c095c8ba2c7a1353cf3d21e692c5d4d0f90793
MATIC-USDT
Uniswap
1
11
1
12
0xc0a6bb3d31bb63033176edba7c48542d6b4e406d
RNDR
Uniswap
UniswapV2Pair
1
13
1
14
1
15
1
16
0x0cc2caed31490b546c741bd93dbba8ab387f7f2c
Fx ERC20 Child Tunnel
Polygon
1
17
0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
3
0x0cc2caed31490b546c741bd93dbba8ab387f7f2c
Fx ERC20 Child Tunnel
Polygon
3
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
5
2
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
8
1
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
10
1
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
12
1
13
1
14
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
15
0xe3ffab89e53422f468be955e7011932efe80aa26
SUSHI-USDT
Uniswap
1
16
1
17
1
18
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
1
19
0x32750d13376e452aa3a923dd55ac32ceb574f155
"DmitryZD" on OpenSea
"anorlondo" on Polymarket
ARKM Airdrop Recipient
Arbitrum Core Governance Delegator
Arbitrum Treasury Governance Delegator
Optimism Governance Delegator
Tokenized ETH2 Staker
dmitryzd.eth
1
20
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
21
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
22
1