Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90
Distributor (Proxy)
Skale
6
3
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
1
6
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
7
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe8ad0ae8e7eb4aaae1d7ce7ca03572dd5dd31d83
Binance Deposit
NGC Ventures
7
2
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
5
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
4
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
3
5
1
6
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
1
7
1
8
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
9
1