Top 25 Senders to the Wallet

#WalletCount
1
19
2
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
5
3
0x8e04af7f7c76daa9ab429b1340e0327b5b835748
Fund
High Transacting
5
4
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
6
3
7
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
8
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
10
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
12
2
13
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
14
2
15
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
2
16
2
17
2
18
1
19
1
20
1
21
1
22
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
23
1
24
1
25
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
Rarible
Treasury
58
2
0x8869e7b48e33c5f1fffb0f15f6084c7b438d6371
@eBoyArts
eboy.eth
46
3
10
4
9
5
9
6
8
7
6
8
6
9
6
10
5
11
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
5
12
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
5
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
14
4
15
4
16
4
17
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
18
4
19
3
20
3
21
3
22
3
23
3
24
3
25
3