Top 25 Senders to the Wallet

#WalletCount
1
16
2
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
16
3
8
4
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
4
5
3
6
3
7
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
2
8
2
9
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
2
10
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
11
2
12
2
13
1
14
1
15
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
16
1
17
1
18
0x22def8cf4e481417cb014d9dc64975ba12e3a184
SDT
SushiSwap
1
19
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
20
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1
21
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
22
1
23
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
24
1
25
0x9467dcfd4519287e3878c018c02f5670465a9003
DXdao
Gnosis Safe Proxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
5
3
4
4
3
5
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
2
6
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
7
2
8
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
9
2
10
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
2
11
2
12
1
13
1
14
1
15
1
16
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
17
1
18
1
19
1
20
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
21
0xa75f7c2f025f470355515482bde9efa8153536a8
BAND
SushiSwap
UniswapV2Pair
1
22
1
23
1