Top 25 Senders to the Wallet

#WalletCount
1
63
2
32
3
27
4
20
5
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
7
6
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
6
7
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
6
8
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
4
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
10
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
3
11
2
12
2
13
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
14
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
15
1
16
1
17
1
18
0x4f6a43ad7cba042606decaca730d4ce0a57ac62e
BTC Pool Swap
Saddle Finance
Swap
1
19
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1
20
1
21
1
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
23
1
24
0x89a93f94c0a3f388930c4a568430f5e8ffffd3ec
BitTorrent
RootChainManagerProxy
Stake Manager
1
25
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
52
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
14
3
11
4
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
7
5
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
6
6
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
6
7
4
8
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
9
3
10
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
3
11
2
12
0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56
Compound Swap
Curve.fi
1
13
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
1
14
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
15
1
16
1
17
0x3bf862093cbb6412b6ee498f4d652bba005aa7f3
K21 3
Uniswap
UniswapV2Pair
1
18
1
19
0x4317d259fcce32ebbb508c27b12f4afaca074ae3
ARCx
ARCx Treasury DAO
Gnosis Safe Proxy
1
20
0x4f6a43ad7cba042606decaca730d4ce0a57ac62e
BTC Pool Swap
Saddle Finance
Swap
1
21
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
1
22
1
23
0x89a93f94c0a3f388930c4a568430f5e8ffffd3ec
BitTorrent
RootChainManagerProxy
Stake Manager
1
24
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
25
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1