Top 25 Senders to the Wallet

#WalletCount
1
25
2
6
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
4
2
5
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
1
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
8
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
1
9
1
10
1
11
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
12
1
13
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
14
1
15
1
16
1
17
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
18
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
1
19
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
1
20
1
21
1
22
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
23
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
1
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
10
3
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
5
4
4
5
4
6
3
7
3
8
2
9
2
10
2
11
2
12
2
13
2
14
1
15
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
1
16
1
17
1
18
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
19
1
20
1
21
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
22
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
1
23
1
24
0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e
CRV 2
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
1
25
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1