Top 25 Senders to the Wallet

#WalletCount
1
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
31
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
16
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
10
4
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
5
5
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
5
6
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
4
7
3
8
3
9
3
10
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
11
2
12
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
13
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
14
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
2
15
1
16
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
17
1
18
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
31
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
16
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
10
4
9
5
6
6
4
7
3
8
2
9
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
2
10
2
11
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1