Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
84
2
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)
71
3
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
47
4
39
5
37
6
24
7
19
8
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
17
9
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
16
10
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
16
11
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
13
12
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
12
13
12
14
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
12
15
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
11
16
11
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
18
9
19
9
20
9
21
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
9
22
8
23
8
24
8
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
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)
38
2
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
36
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
31
4
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
24
5
24
6
22
7
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
21
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
15
9
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
15
10
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
12
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
11
12
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
11
13
10
14
10
15
10
16
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
9
17
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
9
18
9
19
9
20
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
8
21
8
22
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
8
23
7
24
0x6463bd6026a2e7bfab5851b62969a92f7cca0eb6
HEGIC
SushiSwap
7
25
7