Top 25 Senders to the Wallet

#WalletCount
1
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
58
2
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
19
3
0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4
Hot Wallet
Ledn
4
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
7
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
Safe
Safe User Airdrop
2
8
1
9
1
10
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
4
2
5
2
6
1
7
1
8
1
9
1
10
1