Top 25 Senders to the Wallet

#WalletCount
1
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
4
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
3
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
2
4
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
5
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
2
6
2
7
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
8
2
9
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
10
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
11
2
12
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
2
13
1
14
1
15
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
16
1
17
1
18
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
1
19
0x78890d7471eb527df7c982d899e03795e1f6eac0
CampaignRewardDistribution (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
20
1
21
1
22
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
23
1
24
1
25
0xcc9ee9483f662091a1de4795249e24ac0ac2630f
Aave
Aave Ethereum rETH (aEthrETH)
Aave v3 rETH
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
6
2
6
3
4
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
5
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
3
6
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
3
7
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
8
2
9
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
2
10
2
11
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
12
2
13
0xf7cbef201dc2be7489d7fd434e9d3c17af92c7c0
Equalizer
Pair
Stable2 Pool
2
14
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
15
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
2
16
1
17
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
18
0x00907f9921424583e7ffbfedf84f92b7b2be4977
Aave
Aave Ethereum GHO (AETHGHO)
1
19
0xcc9ee9483f662091a1de4795249e24ac0ac2630f
Aave
Aave Ethereum rETH (aEthrETH)
Aave v3 rETH
1
20
1
21
1
22
0xe66e3a37c3274ac24fe8590f7d84a2427194dc17
Moonwell
Staked WELL (STKWELL)
1
23
1
24
1
25
1