Top 25 Senders to the Wallet

#WalletCount
1
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
7
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
3
2
4
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
1
5
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
6
1
7
1
8
1
9
1
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
1
3
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
4
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
5
1