Top 25 Senders to the Wallet

#WalletCount
1
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1467
2
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
698
3
75
4
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
44
5
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
31
6
30
7
0x123964802e6ababbe1bc9547d72ef1b69b00a6b1
CometRewards
Compound
25
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
25
9
23
10
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
19
11
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
12
12
12
13
0xb125e6687d4313864e53df431d5425969c15eb2f
Compound
Compound USDC (CUSDCV3)
10
14
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
8
15
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
7
16
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
7
17
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
7
18
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
6
19
5
20
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
4
21
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
4
22
0x7702dc73e8f8d9ae95cf50933adbee68e9f1d725
TransparentUpgradeableProxy
dForce
dForce OP (IOP)
4
23
4
24
4
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1395
2
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
581
3
36
4
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
24
5
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
21
6
0xb125e6687d4313864e53df431d5425969c15eb2f
Compound
Compound USDC (CUSDCV3)
20
7
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
15
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
11
9
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
10
10
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
9
11
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
7
12
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
6
13
0x7702dc73e8f8d9ae95cf50933adbee68e9f1d725
TransparentUpgradeableProxy
dForce
dForce OP (IOP)
6
14
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
5
15
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
4
16
4
17
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
3
18
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
3
19
3
20
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
21
2
22
2
23
2
24
2
25
2