Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
4
3
3
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
5
2
6
1
7
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
8
1
9
1
10
1
11
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
12
1
13
1
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
15
1
16
1
17
0x1522900b6dafac587d499a862861c0869be6e428
Bitstamp
MultiSig
1
18
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
2
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
3
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1
4
1
5
1
6
1