Top 25 Senders to the Wallet

#WalletCount
1
0x8d90113a1e286a5ab3e496fbd1853f265e5913c6
PMM
Tokenlon
7
2
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
6
3
6
4
6
5
0x4a14347083b80e5216ca31350a2d21702ac3650d
AMMWrapperWithPath
Tokenlon
4
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
7
3
8
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
17
1
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
19
1
20
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
6
2
6
3
0x8d90113a1e286a5ab3e496fbd1853f265e5913c6
PMM
Tokenlon
5
4
0x4a14347083b80e5216ca31350a2d21702ac3650d
AMMWrapperWithPath
Tokenlon
4
5
4
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
7
3
8
3
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1
23
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
24
1