Top 25 Senders to the Wallet

#WalletCount
1
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
12
2
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
11
3
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
10
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
10
5
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
9
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
7
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
9
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
6
10
6
11
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
5
12
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
5
13
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
5
14
4
15
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
4
16
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
17
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
3
18
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
19
0xe86204c4eddd2f70ee00ead6805f917671f56c52
Uniswap
WBTC-DIGG 2
3
20
3
21
3
22
3
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
16
2
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
15
3
11
4
9
5
7
6
6
7
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
6
8
6
9
5
10
5
11
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
5
12
5
13
0xe86204c4eddd2f70ee00ead6805f917671f56c52
Uniswap
WBTC-DIGG 2
4
14
4
15
4
16
4
17
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
18
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
19
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
3
20
3
21
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
3
22
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
23
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
24
0xac0f71f2492daf020f459bd163052b9dae28f159
Gamma
Hypervisor
xETH-DAI3 (XETH-DAI3)
2
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2