Top 25 Senders to the Wallet

#WalletCount
1
16
2
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
16
3
15
4
0xa3c299eee1998f45c20010276684921ebe6423d9
BarnBridge
CommunityVault
14
5
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
13
6
0x797dd80692c3b2dadabce8e30c07fde5307d48a9
BeaconProxy
EVK Vault eUSDC-2 (EUSDC-2)
Euler Finance
11
7
8
8
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
8
9
0x0feccb11c5b61b3922c511d0f002c0b72d770dce
Pool
ShardingDAO
8
10
0x158edb94d0bfc093952fb3009deeed613042907c
Harvest.Finance
Reward Pool
8
11
6
12
5
13
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
4
14
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
15
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)
4
16
0xde2d1fd2e8238aba80a5b80c7262e4833d92f624
AlgebraPool
QuickSwap
V3 Pool
3
17
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
3
18
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
19
3
20
3
21
0x8538e5910c6f80419cd3170c26073ff238048c9e
COMP Pool
YAM.finance
YAMCOMPPool
3
22
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
23
0x07f9a54dc5135b9878d6745e267625bf0e206840
ERC20 Token
EVK Vault eUSDS-3 (EUSDS-3)
Euler Finance
Euler Vault Kit
Evk Vault Eusds-3
Lending (Decentralized)
2
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
27
2
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
23
3
17
4
0x797dd80692c3b2dadabce8e30c07fde5307d48a9
BeaconProxy
EVK Vault eUSDC-2 (EUSDC-2)
Euler Finance
9
5
8
6
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
6
7
0x8538e5910c6f80419cd3170c26073ff238048c9e
COMP Pool
YAM.finance
YAMCOMPPool
6
8
0x0feccb11c5b61b3922c511d0f002c0b72d770dce
Pool
ShardingDAO
6
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
10
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
11
4
12
4
13
3
14
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
3
15
3
16
3
17
2
18
2
19
2
20
2
21
2
22
2
23
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
2
24
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
2
25
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2