Top 25 Senders to the Wallet

#WalletCount
1
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
76
2
49
3
24
4
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
21
5
17
6
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
15
7
14
8
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
13
9
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
10
10
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
9
11
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
8
12
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
4
13
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
14
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
16
3
17
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
3
18
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
2
19
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
76
2
53
3
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
22
4
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
21
5
18
6
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
15
7
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
12
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
12
9
11
10
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
6
11
5
12
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
4
13
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
4
14
4
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
4
16
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
17
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
18
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
2
19
0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6
COMP
Uniswap
UniswapV3Pool
1
20
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1