Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
33
2
32
3
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
24
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
24
5
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
11
6
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
7
7
0x27fd0857f0ef224097001e87e61026e39e1b04d1
Decentralized Exchange
ERC20 Token
High Transacting
RLY
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
7
8
6
9
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
6
10
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
5
11
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
5
12
4
13
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
14
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
15
4
16
4
17
0x8c1c499b1796d7f3c2521ac37186b52de024e58c
RAD-USDC
Uniswap
4
18
0x42d52847be255eacee8c3f96b3b223c0b3cc0438
UOS
Uniswap
4
19
0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3
RARE
Uniswap
3
20
3
21
3
22
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
23
3
24
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
180
2
128
3
32
4
32
5
0x27fd0857f0ef224097001e87e61026e39e1b04d1
Decentralized Exchange
ERC20 Token
High Transacting
RLY
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
28
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
24
7
19
8
12
9
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
10
10
9
11
0x42d52847be255eacee8c3f96b3b223c0b3cc0438
UOS
Uniswap
8
12
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
Gnosis Safe Proxy
GnosisSafeProxy
7
13
7
14
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
7
15
6
16
6
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
18
6
19
5
20
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
5
21
5
22
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
5
23
5
24
5
25
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
5