Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12
2
11
3
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
10
4
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
9
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
6
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
8
7
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
7
8
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
5
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
10
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
Balancer
Distribution
4
11
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
4
12
0xca35e32e7926b96a9988f61d510e038108d8068e
ETH/WBTC UNI Pool
Uniswap
3
13
3
14
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
15
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
16
3
17
0xface851a4921ce59e912d19329929ce6da6eb0c7
Compound
Compound ChainLink Token (cLINK)
cLINK
3
18
0x649765821d9f64198c905ec0b2b037a4a52bc373
Bancor
Master Vault V3
TransparentUpgradeableProxyImmutable
3
19
3
20
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
3
21
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
3
22
2
23
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
3
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
8
4
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
8
5
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
7
6
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
5
7
0xeead394a017b8428e2d5a976a054f303f78f3c0c
Bancor
Liquidity Protection
5
8
5
9
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
5
10
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
4
11
4
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
13
3
14
3
15
3
16
0xface851a4921ce59e912d19329929ce6da6eb0c7
Compound
Compound ChainLink Token (cLINK)
cLINK
3
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
18
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
3
19
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
3
20
3
21
3
22
3
23
0xa8aec03d5cf2824fd984ee249493d6d4d6740e61
API3
SushiSwap
3
24
3
25
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
2