Top 25 Senders to the Wallet

#WalletCount
1
334
2
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
148
3
0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef
Contract 2
SaiTap
Sky (MakerDAO)
143
4
115
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
69
6
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
41
7
21
8
0x78f225869c08d478c34e5f645d07a87d3fe8eb78
Auxo (Prev. PieDAO)
DEFI+L Token
PProxyPausable
21
9
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
20
10
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
13
11
11
12
0x3fda67f7583380e67ef93072294a7fac882fd7e7
Compound
MoneyMarket
10
13
6
14
6
15
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
5
16
5
17
5
18
5
19
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
20
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
21
2
22
2
23
2
24
2
25
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)
1

Top 25 Recipients from the Wallet

#WalletCount
1
308
2
0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef
Contract 2
SaiTap
Sky (MakerDAO)
141
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
74
4
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
52
5
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
42
6
0x78f225869c08d478c34e5f645d07a87d3fe8eb78
Auxo (Prev. PieDAO)
DEFI+L Token
PProxyPausable
42
7
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
41
8
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
22
9
17
10
15
11
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
13
12
0x3fda67f7583380e67ef93072294a7fac882fd7e7
Compound
MoneyMarket
11
13
10
14
9
15
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
9
16
5
17
3
18
3
19
2
20
2
21
2
22
2
23
2
24
2
25
2