Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
26
2
14
3
12
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
12
5
10
6
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
9
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
8
5
9
5
10
5
11
4
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
13
4
14
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
4
15
4
16
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
17
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
Compound Deposit
Curve.fi
3
18
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
19
0xa3c299eee1998f45c20010276684921ebe6423d9
BarnBridge
CommunityVault
3
20
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
21
3
22
2
23
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
2
24
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
2
25
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
18
3
9
4
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
8
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
7
6
7
7
7
8
7
9
6
10
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
5
11
4
12
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
4
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
14
4
15
4
16
3
17
3
18
3
19
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
Compound Deposit
Curve.fi
3
20
3
21
3
22
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
23
3
24
3
25
3