Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
215
2
111
3
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
96
4
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
79
5
69
6
66
7
64
8
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
62
9
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
58
10
0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52
FRAX-USDC
Uniswap
UniswapV3Pool
57
11
0x97e7d56a0408570ba1a7852de36350f7713906ec
DAI-FRAX
Uniswap
48
12
47
13
47
14
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
45
15
41
16
39
17
38
18
34
19
33
20
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
33
21
30
22
26
23
26
24
26
25
26

Top 25 Recipients from the Wallet

#WalletCount
1
75
2
63
3
63
4
61
5
57
6
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
48
7
39
8
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
39
9
38
10
34
11
28
12
28
13
27
14
27
15
26
16
26
17
0xe1573b9d29e2183b1af0e743dc2754979a40d237
FXS-FRAX 2
Uniswap
25
18
24
19
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
24
20
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
23
21
23
22
21
23
20
24
19
25
18