Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
25
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
14
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
5
4
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
5
3
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
2
14
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
2
15
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
24
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
14
3
8
4
6
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
6
4
7
4
8
4
9
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
4
10
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
11
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
3
12
3
13
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
2
14
2
15
2
16
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
17
2
18
2
19
1
20
1
21
1
22
1
23
1
24
1
25
1