Top 25 Senders to the Wallet

#WalletCount
1
0x33f6ddaea2a8a54062e021873bcaee006cdf4007
SushiSwap
cvxCRV-CRV
9
2
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
9
3
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
8
4
7
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
7
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
4
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
9
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
3
10
3
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
12
3
13
3
14
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
3
15
0x83abecf7204d5afc1bea5df734f085f2535a9976
PEOPLE
Uniswap
2
16
2
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
18
2
19
0xecf678bf1850ac206f42c9e959f72a0ab0e86f77
Uniswap
V3 Pool
1
20
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
1
21
1
22
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x33f6ddaea2a8a54062e021873bcaee006cdf4007
SushiSwap
cvxCRV-CRV
9
2
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
9
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
4
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
8
5
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
4
6
3
7
3
8
3
9
2
10
2
11
2
12
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
2
13
1
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
15
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1
16
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
1
17
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
18
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
1
19
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
1
20
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
1
21
0xcf50b810e57ac33b91dcf525c6ddd9881b139332
CVX Rewards
Convex Finance
1
22
1
23
1
24
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
25
1