Top 25 Senders to the Wallet

#WalletCount
1
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
15
2
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
11
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
4
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
9
5
6
6
4
7
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
4
8
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
3
9
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
3
10
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
3
11
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
12
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
3
13
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
14
2
15
2
16
0xc76225124f3caab07f609b1d147a31de43926cd6
SFI 18
Uniswap
UniswapV2Pair
2
17
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2
18
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
19
2
20
2
21
2
22
2
23
2
24
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
2
25
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
14
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
3
7
4
7
5
7
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6
7
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
5
8
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
9
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
5
10
5
11
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
3
12
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
3
13
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
14
3
15
3
16
3
17
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
3
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
20
2
21
2
22
2
23
2
24
2
25
2