0x3d5c457920ff88a7a42d2af63d450e5f2da61d14

@jonkodoteth
jonko.eth

Top 25 Senders to the Wallet

#WalletCount
1
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
12
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
3
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
7
4
6
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
6
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
4
7
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
4
8
4
9
3
10
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
3
11
3
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
13
3
14
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
15
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
3
16
3
17
3
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
19
0xfcd5b37fb64c06646c390d0376e8aad9bf5e1163
NFTXModule
Reservoir
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
2
22
2
23
2
24
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
12
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
11
4
7
5
7
6
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
6
7
4
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
9
3
10
3
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
12
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
3
13
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
3
14
3
15
3
16
3
17
3
18
3
19
2
20
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
21
2
22
2
23
2
24
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
2
25
2