Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
74
2
43
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
27
4
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
23
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
21
6
15
7
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
10
8
9
9
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
8
10
6
11
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6
12
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
5
13
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
5
14
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
15
0x788ba01f8e2b87c08b142db46f82094e0bdcad4f
xABR
xABR (XABR)
4
16
4
17
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
18
0x6871eacd33fbcfe585009ab64f0795d7152dc5a0
Bridge
Waves
2
19
2
20
2
21
2
22
2
23
2
24
0x8538e5910c6f80419cd3170c26073ff238048c9e
COMP Pool
YAM.finance
YAMCOMPPool
2
25
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
55
2
30
3
30
4
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
23
5
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
15
6
15
7
13
8
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
11
9
9
10
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
8
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
7
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
13
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6
14
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
6
15
6
16
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
4
17
0x788ba01f8e2b87c08b142db46f82094e0bdcad4f
xABR
xABR (XABR)
4
18
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
4
19
3
20
3
21
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
3
22
0x8538e5910c6f80419cd3170c26073ff238048c9e
COMP Pool
YAM.finance
YAMCOMPPool
2
23
2
24
2
25
0xcdd83050f045ab31b884f0dc49581bc7b3e0b84c
Multichain
Velas Bridge
2