Top 25 Senders to the Wallet

#WalletCount
1
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
34
2
12
3
0x446ed7a8f70011db648451c668317e9c7390a7d8
Hot Wallet
StraitsX (Xfers)
10
4
7
5
6
6
4
7
4
8
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
4
9
4
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
11
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
3
12
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
13
3
14
0xb7e11002228d599f2a64b0c44d2299c9c644ff26
Strike COMP (sCOMP)
Strike Finance
2
15
0x52e75d318cfb31f9a2edfa2dfee26b161255b233
LayerZero
OriginalTokenBridge
2
16
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
17
1
18
1
19
1
20
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
21
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
24
2
10
3
9
4
0x52e75d318cfb31f9a2edfa2dfee26b161255b233
LayerZero
OriginalTokenBridge
8
5
6
6
5
7
5
8
4
9
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
3
10
0xb7e11002228d599f2a64b0c44d2299c9c644ff26
Strike COMP (sCOMP)
Strike Finance
2
11
1
12
1
13
1
14
1
15
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
16
1
17
1
18
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1
19
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1