Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
99
2
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
82
3
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
54
4
39
5
31
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
15
7
13
8
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
11
9
9
10
8
11
8
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
13
6
14
6
15
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
5
16
5
17
5
18
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5
19
5
20
5
21
5
22
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
4
23
4
24
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
4
25
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
4

Top 25 Recipients from the Wallet

#WalletCount
1
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
44
2
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
33
3
31
4
28
5
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
27
6
26
7
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
20
8
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
16
9
16
10
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
13
11
13
12
12
13
11
14
9
15
9
16
8
17
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
18
8
19
8
20
7
21
6
22
6
23
5
24
5
25
5