Top 25 Senders to the Wallet

#WalletCount
1
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
9
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
3
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
2
4
2
5
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
6
2
7
0x892f481bd6e9d7d26ae365211d9b45175d5d00e4
Bancor
Governance Staking
1
8
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
9
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
10
1
11
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
1

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
14
3
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
4
4
2
5
2
6
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
7
0x892f481bd6e9d7d26ae365211d9b45175d5d00e4
Bancor
Governance Staking
1
8
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
9
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
10
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
1
11
1
12
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1