Top 25 Senders to the Wallet

#WalletCount
1
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
17
2
7
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
7
4
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
7
5
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
6
6
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
6
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
8
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
4
9
0x50be13b54f3eebbe415d20250598d81280e56772
Hot Wallet
Phemex
4
10
3
11
3
12
3
13
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
14
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
15
2
16
2
17
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
18
2
19
2
20
2
21
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
22
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
64
2
53
3
13
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
13
5
12
6
8
7
6
8
6
9
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
6
10
6
11
5
12
4
13
4
14
3
15
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
16
0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6
Uniswap
UniswapV3Pool
V3 Pool
2
17
2
18
2
19
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
20
2
21
2
22
2
23
2
24
2
25
2