Top 25 Senders to the Wallet

#WalletCount
1
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
25
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
7
3
6
4
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
6
5
0xdef1fa4cefe67365ba046a7c630d6b885298e210
Aave aArbARB vault valuable depositor
Gnosis Safe Proxy
masiv.aci.eth
5
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
5
7
4
8
4
9
4
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
11
3
12
3
13
3
14
3
15
3
16
0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d
Aave
Aave Base wstETH (ABASWSTETH)
3
17
3
18
3
19
3
20
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
21
0x777777c9898d384f785ee44acfe945efdff5f3e0
AaveV2 Optimizer
Morpho
3
22
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
3
23
3
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
15
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
9
3
8
4
7
5
6
6
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
6
7
5
8
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
9
0x777777c9898d384f785ee44acfe945efdff5f3e0
AaveV2 Optimizer
Morpho
4
10
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
4
11
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
4
12
0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d
Aave
Aave Base wstETH (ABASWSTETH)
4
13
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
14
3
15
3
16
3
17
3
18
2
19
0x27182842e098f60e3d576794a5bffb0777e025d3
Euler
Euler Finance
Euler Protocol
2
20
2
21
2
22
2
23
2
24
2
25
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2