Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
18
2
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
6
3
6
4
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
5
5
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
4
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
7
4
8
0xb6909b960dbbe7392d405429eb2b3649752b4838
BAT
Uniswap
UniswapV2Pair
3
9
0x454f11d58e27858926d7a4ece8bfea2c33e97b13
LDO
Uniswap
3
10
3
11
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
3
12
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
13
0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b
LDO
Uniswap
2
14
2
15
2
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
19
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
2
20
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
21
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
5
3
4
4
4
5
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
6
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
3
7
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
3
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
10
3
11
2
12
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
2
13
2
14
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
15
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
2
16
2
17
2
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
19
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
2
20
2
21
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1
22
1
23
1
24
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
25
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1