Top 25 Senders to the Wallet

#WalletCount
1
9
2
7
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
4
0x5b67871c3a857de81a1ca0f9f7945e5670d986dc
Set Protocol
Vault
4
5
4
6
4
7
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
8
3
9
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
3
10
3
11
2
12
2
13
2
14
2
15
2
16
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
2
17
2
18
2
19
0x2ec255797fef7669fa243509b7a599121148ffba
1inch
Farming Rewards ETH-1INCH
2
20
2
21
2
22
2
23
2
24
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
25
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
13
3
9
4
6
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
6
4
7
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
3
8
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
3
9
3
10
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
2
11
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
12
2
13
2
14
2
15
2
16
2
17
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
18
1
19
1
20
1
21
1
22
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1
23
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
25
1