Top 25 Senders to the Wallet

#WalletCount
1
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
15
2
9
3
6
4
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
4
5
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
6
3
7
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
3
8
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
3
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
10
2
11
2
12
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
2
13
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
14
1
15
1
16
1
17
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
1
18
1
19
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
20
1
21
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1
22
0xa258c4606ca8206d8aa700ce2143d7db854d168c
WETH yVault
WETH yVault (yvWETH)
Yearn.Finance
1
23
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
24
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
25
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
10
3
7
4
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
4
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
6
3
7
3
8
2
9
2
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
11
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
2
12
1
13
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
14
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
16
1
17
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
18
1
19
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1
20
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1
21
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
22
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1