Top 25 Senders to the Wallet

#WalletCount
1
117
2
108
3
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
103
4
65
5
44
6
42
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
39
8
36
9
36
10
27
11
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
24
12
24
13
0x3fda67f7583380e67ef93072294a7fac882fd7e7
Compound
MoneyMarket
23
14
23
15
21
16
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
20
17
20
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
18
19
17
20
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
Compound Deposit
Curve.fi
17
21
16
22
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
14
23
0x5dc76fd132354be5567ad617fd1fe8fb79421d82
Wrap Protocol
WrapMultisig
14
24
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
13
25
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
13

Top 25 Recipients from the Wallet

#WalletCount
1
117
2
111
3
0x5dc76fd132354be5567ad617fd1fe8fb79421d82
Wrap Protocol
WrapMultisig
97
4
45
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
39
6
36
7
31
8
29
9
26
10
0x3fda67f7583380e67ef93072294a7fac882fd7e7
Compound
MoneyMarket
24
11
24
12
21
13
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
Curve.fi
Voting Escrow
18
14
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
Compound Deposit
Curve.fi
16
15
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
15
16
14
17
0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f
CREAM
Uniswap
14
18
13
19
12
20
12
21
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
11
22
10
23
10
24
10
25
9