Top 25 Senders to the Wallet

#WalletCount
1
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
4
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
4
2
5
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
6
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
2
7
1
8
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
9
0xe1d92f1de49caec73514f696fea2a7d5441498e5
LRC
Uniswap
1
10
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
11
1
12
0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b
LDO
Uniswap
1
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
14
1
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
3
3
4
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
5
2
6
0xe1d92f1de49caec73514f696fea2a7d5441498e5
LRC
Uniswap
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74
LDO 2
Uniswap
UniswapV3Pool
1