Top 25 Senders to the Wallet

#WalletCount
1
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
3
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
3
0x3cc20a6795c4b57d9817399f68e83e71c8626580
Gamma
aUSDC-WETH (aUSDC-WETH)
2
4
0xface851a4921ce59e912d19329929ce6da6eb0c7
Compound
Compound ChainLink Token (cLINK)
cLINK
2
5
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
6
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
7
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
2
8
2
9
2
10
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
2
11
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1
12
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
1
15
0xa9ef69cac80488ef05926023421214c98f22105d
SushiSwap
V2 Pool
1
16
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1
17
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
1
18
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
19
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
20
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
21
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
3
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
4
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
2
5
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
6
0xface851a4921ce59e912d19329929ce6da6eb0c7
Compound
Compound ChainLink Token (cLINK)
cLINK
2
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
8
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
9
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
2
10
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
11
0x6b3287ba3d8e541aaab6f1542de3e963853d9f03
Pancake LPs (CAKE-LP)
PancakeSwap
1
12
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
1
13
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
14
1
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
16
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
1
17
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
18
1
19
1
20
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
1
21
1
22
1
23
1
24
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
1
25
0x0f725b113979e025c69da0ffce3fbf5b6063cc5c
Uniswap
V3 Pool
1