Top 25 Senders to the Wallet

#WalletCount
1
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
37
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
25
3
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
17
4
7
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
7
6
6
7
6
8
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
6
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
10
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
5
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
12
0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc
Gnosis Safe Proxy
GnosisSafeProxy
4
13
4
14
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
15
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
4
16
3
17
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
3
18
3
19
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
3
20
3
21
3
22
3
23
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
3
24
0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90
Distributor (Proxy)
Skale
2
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
6
2
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
5
3
5
4
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
5
5
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
5
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
7
4
8
0x657e8c867d8b37dcc18fa4caead9c45eb088c642
Ether.fi
Ether.fi Staked BTC
ether.fi BTC (EBTC)
4
9
4
10
4
11
4
12
0x8f6a193c8b3c949e1046f1547c3a3f0836944e4b
xINCH (XINCHA)
xToken
3
13
3
14
3
15
3
16
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
3
17
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
3
18
2
19
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
2
20
2
21
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
22
0x7d658841f8ba93299970f6e765c2ce205f1e70dd
OpenSea User
Tokenized ETH2 Staker
2
23
0x0b599ebf4e05af48b56d38e2dde520570c366460
Uniswap
UniswapV3Pool
V3 Pool
2
24
0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2
Eigenlayer
TransparentUpgradeableProxy
rETH Strategies
2
25
2