Top 25 Senders to the Wallet

#WalletCount
1
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
25
2
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
24
3
0x8888882f8f843896699869179fb6e4f7e3b58888
CompoundV2 Optimizer
Morpho
TransparentUpgradeableProxy
18
4
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
16
5
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
14
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
12
7
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
11
8
0xa3c299eee1998f45c20010276684921ebe6423d9
BarnBridge
CommunityVault
10
9
7
10
6
11
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
6
12
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
6
13
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
6
14
5
15
5
16
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
4
17
4
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
19
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
3
20
2
21
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2
22
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
2
23
0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53
Bancor
Converter 554
StandardPoolConverter
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
53
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
53
3
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
29
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
23
5
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
20
6
0x8888882f8f843896699869179fb6e4f7e3b58888
CompoundV2 Optimizer
Morpho
TransparentUpgradeableProxy
16
7
15
8
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
11
9
10
10
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
9
11
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
6
12
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
4
13
0x8b6b2c08e65f0cafdd51a8af51278ee569d91e05
@dima5272
dodo11.eth
3
14
3
15
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
3
16
3
17
2
18
2
19
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
20
0x4317d259fcce32ebbb508c27b12f4afaca074ae3
ARCx
ARCx Treasury DAO
Gnosis Safe Proxy
2
21
2
22
2
23
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
2
24
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
1
25
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1