Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
3
0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd
Hot Wallet
Kanga Exchange
2
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
4
2
5
2
6
2
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
8
0x60a6b23a7a87c5ce9e3f81c869691f784b18a704
MTO
Uniswap
1
9
1
10
1
11
1
12
1
13
1