Top 25 Senders to the Wallet

#WalletCount
1
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
9
2
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
6
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
4
2
5
0x5b67871c3a857de81a1ca0f9f7945e5670d986dc
Set Protocol
Vault
2
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
14
1
15
1
16
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
17
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
1
18
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
2
4
2
5
2
6
1
7
1
8
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
1
9
1
10
1
11
1
12
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
13
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1