Top 25 Senders to the Wallet

#WalletCount
1
69
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
68
3
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
65
4
50
5
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
29
6
28
7
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
26
8
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
18
9
17
10
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
14
11
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
14
12
13
13
12
14
12
15
0x598032ba8e7acb625ea6854b4696e25afa2ec9f0
1inch
Farming Rewards
9
16
8
17
8
18
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
7
19
6
20
0x4d5f08eccd3d9281632aa3fc6937e98441564544
1inch
Liquidity Pool
6
21
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
6
22
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
6
23
0x31503dcb60119a812fee820bb7042752019f2355
COMP
SushiSwap
UniswapV2Pair
6
24
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
67
2
67
3
27
4
20
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
19
6
18
7
0x4d5f08eccd3d9281632aa3fc6937e98441564544
1inch
Liquidity Pool
16
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
15
9
13
10
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
10
11
9
12
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
8
13
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
8
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
15
8
16
8
17
8
18
7
19
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
7
20
6
21
6
22
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
5
23
5
24
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
5
25
0xd471b6755eba924ad94dd9144ea50022010efccc
1INCH-VSP
1inch
5