Top 25 Senders to the Wallet

#WalletCount
1
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
47
2
0x5d409e56d886231adaf00c8775665ad0f9897b56
Compound USDS
ScalingPriceFeed
43
3
15
4
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
11
5
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
7
6
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
7
7
6
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
9
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
4
10
0x3f37c7d8e61c000085aac0515775b06a3412f36b
Contango
ERC1967Proxy
InitialProxyImpl
3
11
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
3
12
0x04f6c85a1b00f6d9b75f91fd23835974cc07e65c
Uniswap
V3 Pool
2
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
14
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
2
15
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
1
16
1
17
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
18
1
19
1
20
1
21
1
22
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
1
23
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
24
0x5f0e7a424d306e9e310be4f5bb347216e473ae55
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5d409e56d886231adaf00c8775665ad0f9897b56
Compound USDS
ScalingPriceFeed
50
2
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
49
3
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
13
4
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
10
5
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
6
6
6
7
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
5
8
3
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
10
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
3
11
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
12
2
13
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
2
14
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
2
15
0x3f37c7d8e61c000085aac0515775b06a3412f36b
Contango
ERC1967Proxy
InitialProxyImpl
2
16
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
17
2
18
2
19
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
1
20
0x08c6f91e2b681faf5e17227f2a44c307b3c1364c
BoringVault
Ether.Fi Liquid USD (LIQUIDUSD)
Ether.fi
1
21
0x2ab22ac86b25bd448a4d9dc041bd2384655299c4
Uniswap
V3 Pool
1
22
1
23
1
24
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
25
0x657e8c867d8b37dcc18fa4caead9c45eb088c642
Ether.fi
Ether.fi Staked BTC
ether.fi BTC (EBTC)
1