Top 25 Senders to the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
13
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
13
3
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
11
4
6
5
6
6
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
6
7
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
5
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
9
4
10
4
11
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
12
2
13
2
14
2
15
2
16
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
2
17
2
18
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
2
19
2
20
2
21
0x5efda50f22d34f262c29268506c5fa42cb56a1ce
Governance Contract
Tornado.Cash
1
22
1
23
1
24
1
25
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1

Top 25 Recipients from the Wallet

#WalletCount
1
40
2
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
22
3
19
4
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
19
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
13
6
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
12
7
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
6
8
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
5
9
4
10
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
11
2
12
2
13
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
2
14
2
15
0x9553d5f1f564ede30f5a9f0274cd0af7a00546e7
Few Wrapped Wrapped eETH
Few Wrapped Wrapped eETH (FWWEETH)
Ring Protocol
2
16
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
17
2
18
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
19
0x5efda50f22d34f262c29268506c5fa42cb56a1ce
Governance Contract
Tornado.Cash
1
20
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
21
0xcad7828a19b363a2b44717afb1786b5196974d8e
Arbitrum
L2 Reverse Custom Gateway Proxy
TransparentUpgradeableProxy
1
22
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
23
1
24
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
1
25
1