Top 25 Senders to the Wallet

#WalletCount
1
102
2
33
3
23
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
11
5
10
6
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
7
4
8
3
9
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
10
1
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
12
1
13
1
14
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
15
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
16
1
17
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
18
1
19
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
151
2
145
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
7
4
5
5
2
6
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
7
1
8
1
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
10
1
11
1
12
1