Top 25 Senders to the Wallet

#WalletCount
1
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
62
2
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
38
3
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
30
4
0xface851a4921ce59e912d19329929ce6da6eb0c7
Compound
Compound ChainLink Token (cLINK)
cLINK
23
5
22
6
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
22
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
15
8
14
9
13
10
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
11
11
9
12
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
8
13
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
8
14
0x598032ba8e7acb625ea6854b4696e25afa2ec9f0
1inch
Farming Rewards
7
15
0x7beb4793892491606a51d531f2ec665e1a9bf5ea
1INCH-WXT
1inch
5
16
0x69ab07348f51c639ef81d7991692f0049b10d522
1INCH-USDC
1inch
4
17
0xd471b6755eba924ad94dd9144ea50022010efccc
1INCH-VSP
1inch
4
18
4
19
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
4
20
0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8
Hot Wallet
Kraken
3
21
0x86f518368e0d49d5916e2bd9eb162e9952b7b04d
1INCH
SushiSwap
3
22
2
23
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
24
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
63
2
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
35
3
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
22
4
0xface851a4921ce59e912d19329929ce6da6eb0c7
Compound
Compound ChainLink Token (cLINK)
cLINK
19
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
19
6
11
7
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
11
8
7
9
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
6
10
0xd471b6755eba924ad94dd9144ea50022010efccc
1INCH-VSP
1inch
5
11
4
12
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
4
13
0x69ab07348f51c639ef81d7991692f0049b10d522
1INCH-USDC
1inch
4
14
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
3
15
0x598032ba8e7acb625ea6854b4696e25afa2ec9f0
1inch
Farming Rewards
3
16
3
17
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
18
0x7beb4793892491606a51d531f2ec665e1a9bf5ea
1INCH-WXT
1inch
2
19
2
20
2
21
1