Top 25 Senders to the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
9
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
8
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
4
4
4
5
4
6
3
7
2
8
2
9
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
2
10
2
11
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
2
12
1
13
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
1
14
1
15
1
16
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
428
2
14
3
12
4
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
11
5
8
6
8
7
7
8
6
9
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
2
10
2
11
2
12
2
13
2
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1