Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
43
2
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
35
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
32
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
28
5
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
24
6
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
22
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
10
8
9
9
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
9
10
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
9
11
8
12
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
7
13
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
6
14
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
5
15
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
3
16
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
3
17
0x446ed7a8f70011db648451c668317e9c7390a7d8
Hot Wallet
StraitsX (Xfers)
3
18
0xa3c299eee1998f45c20010276684921ebe6423d9
BarnBridge
CommunityVault
3
19
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
3
20
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
3
21
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
22
2
23
2
24
2
25
0xba13afecda9beb75de5c56bbaf696b880a5a50dd
MKR
SushiSwap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
61
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
33
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
28
4
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
25
5
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
23
6
21
7
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
16
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
15
9
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
14
10
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
9
11
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
5
12
5
13
0xba13afecda9beb75de5c56bbaf696b880a5a50dd
MKR
SushiSwap
UniswapV2Pair
4
14
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
4
15
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
3
16
3
17
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
3
18
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
3
19
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
2
20
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
21
2
22
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
23
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
1
24
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1
25
0xb06e7ed37cfa8f0f2888355dd1913e45412798c5
USDC-GRT
Uniswap
UniswapV3Pool
1