Top 25 Senders to the Wallet

#WalletCount
1
0x8d90113a1e286a5ab3e496fbd1853f265e5913c6
PMM
Tokenlon
4
2
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2
3
2
4
1
5
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
6
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
7
1
8
1
9
1
10
1
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
12
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
14
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
2
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
5
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
7
1
8
1
9
1
10
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
12
1
13
1
14
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
15
1
16
1