Top 25 Senders to the Wallet

#WalletCount
1
2
2
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
3
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
5
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
6
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
1
7
0x38913051e01d4f6910cb66bb9ac3cb77d746ad81
Aevo.xyz
Staking
1
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
10
1
11
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
12
1
13
0x9461e49bc31788b143dc4c743759be834b8c8b62
SushiSwap
V2 Pool
1
14
1
15
0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1
MetaMorpho
Morpho
1
16
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
17
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
1
18
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
1
19
1
20
0xd75ea151a61d06868e31f8988d28dfe5e9df57b4
AAVE
SushiSwap
UniswapV2Pair
1
21
0xdafd66636e2561b0284edde37e42d192f2844d40
SushiSwap
UNI
UniswapV2Pair
1
22
1
23
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
3
1
4
0x0f725b113979e025c69da0ffce3fbf5b6063cc5c
Uniswap
V3 Pool
1
5
1
6
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
1
7
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
1
8
0x38913051e01d4f6910cb66bb9ac3cb77d746ad81
Aevo.xyz
Staking
1
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
10
1
11
1
12
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
21
1
22
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
1
23
1
24
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
25
1