Top 25 Senders to the Wallet

#WalletCount
1
17
2
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
14
3
0x6e3fddab68bf1ebaf9dacf9f7907c7bc0951d1dc
Gnosis Safe Proxy
GnosisSafeProxy
Origin Protocol
6
4
0xf11709052022977dd6c4145ef9be9b908b27bcf5
Gnosis Safe Proxy
GnosisSafeProxy
4
5
4
6
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
7
2
8
0xc3a947372191453dd9db02b0852d378dccbdf271
Ampleforth
Gnosis Safe Proxy
GnosisSafeProxy
2
9
1
10
0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb
Cumberland DRW
Forwarder Factory
1
11
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
12
0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
Gnosis Safe Proxy
GnosisSafeProxy
UDHC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a
Amber Group
Binance Deposit
7
2
4
3
4
4
3
5
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2