Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
66
2
53
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
43
4
15
5
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
12
6
0x6871eacd33fbcfe585009ab64f0795d7152dc5a0
Bridge
Waves
11
7
8
8
7
9
5
10
5
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
12
3
13
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
14
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
16
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
17
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
1
19
1
20
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
21
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
22
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
23
1
24
0xc9c61194682a3a5f56bf9cd5b59ee63028ab6041
Beefy Finance
Gnosis Safe Proxy
1
25
0xcd83055557536eff25fd0eafbc56e74a1b4260b3
PERP
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
42
2
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
24
3
15
4
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
13
5
11
6
10
7
7
8
5
9
5
10
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
5
11
4
12
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
13
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
14
2
15
2
16
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
17
1
18
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
19
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
20
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
21
1
22
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
23
0xf92cd566ea4864356c5491c177a430c222d7e678
Solana Bridge
Wormhole
1
24
0x10100dcac00088044067a00d520a0f7900000770
AugustusExecutorV2
ParaSwap
1
25
1