Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1071
2
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
110
3
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
102
4
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
88
5
63
6
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
63
7
0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db
Spark
Spark WETH (SPWETH)
55
8
40
9
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
30
10
0x4197ba364ae6698015ae5c1468f54087602715b2
Spark
Spark WBTC (SPWBTC)
28
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
25
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
24
13
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
24
14
0x777777c9898d384f785ee44acfe945efdff5f3e0
AaveV2 Optimizer
Morpho
23
15
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
23
16
23
17
22
18
0x390f3595bca2df7d23783dfd126427cceb997bf4
Curve.fi
crvUSDUSDT-f Pool
21
19
20
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
17
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
17
22
16
23
14
24
14
25
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
14

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1177
2
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
101
3
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
59
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
53
5
0xa188eec8f81263234da3622a406892f3d630f98c
Sky (MakerDAO)
UsdsPsmWrapper
46
6
42
7
40
8
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
35
9
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
33
10
32
11
29
12
27
13
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
25
14
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
23
15
0x777777c9898d384f785ee44acfe945efdff5f3e0
AaveV2 Optimizer
Morpho
21
16
20
17
18
18
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
18
19
17
20
17
21
17
22
17
23
16
24
16
25
0x390f3595bca2df7d23783dfd126427cceb997bf4
Curve.fi
crvUSDUSDT-f Pool
14