Top 25 Senders to the Wallet

#WalletCount
1
30
2
22
3
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
3
4
2
5
2
6
2
7
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
10
1
11
1
12
1
13
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
14
1
15
1
16
0x1da5331994e781ab0e2af9f85bfce2037a514170
"DANNYSECURE" on OpenSea
8348.eth Owner
@seedphrase
Individual
Key Opinion Leader
akaseedphrase.eth Manager
akaseedphrase.eth Prev. Owner
fontanaking.eth Owner
maegaard.eth Owner
1
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
60
2
24
3
22
4
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
5
5
1
6
1
7
0x68a70d80424a3f558873a0c467c554bcb723b227
Uniswap
UniswapV3Pool
V3 Pool
1
8
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
9
1
10
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
11
1
12
1
13
1
14
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
1