Top 25 Senders to the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
29
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
10
3
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
4
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
5
5
4
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
7
3
8
0xfbabdfb96900a6413455a4603324fa066f7f8a74
Uniswap
UniswapV2Pair
V2 Pool
2
9
2
10
2
11
2
12
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
2
13
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2
14
2
15
1
16
1
17
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
20
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
21
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
1
22
0x31503dcb60119a812fee820bb7042752019f2355
COMP
SushiSwap
UniswapV2Pair
1
23
1
24
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
ERC20 Token
High Transacting
Wrapped Ether (WETH)
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
15
3
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
11
4
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
3
5
2
6
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
2
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
8
0xf9a521579c09ac3addc2fcf7b705284e15b5e579
Bridgers
Bridgers Swap1.1 (BRIDGERSSWAP)
BridgersSwap
2
9
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1
10
0xfbabdfb96900a6413455a4603324fa066f7f8a74
Uniswap
UniswapV2Pair
V2 Pool
1
11
1
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
13
0x4b62fa30fea125e43780dc425c2be5acb4ba743b
TONCOIN
Uniswap
UniswapV3Pool
1
14
1
15
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
16
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1
17
1