Top 25 Senders to the Wallet

#WalletCount
1
0x412f10aad96fd78da6736387e2c84931ac20313f
Angel Drainer
angel-drainer.eth
2
2
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
1
3
1
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
5
1
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
7
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
8
1
9
0xa17581a9e3356d9a858b789d68b4d866e593ae94
Compound
Compound WETH (cWETHv3)
TransparentUpgradeableProxy
1
10
1
11
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x412f10aad96fd78da6736387e2c84931ac20313f
Angel Drainer
angel-drainer.eth
9
2
0xa17581a9e3356d9a858b789d68b4d866e593ae94
Compound
Compound WETH (cWETHv3)
TransparentUpgradeableProxy
5
3
2
4
0xf5f5b97624542d72a9e06f04804bf81baa15e2b4
Curve.fi
TricryptoUSDT (CRVUSDTWBTCWETH)
Vyper_contract
2
5
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
2
6
1
7
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
8
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
1
9
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
10
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
1
11
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
1
12
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
1
13
1
14
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
15
1