Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
10
2
5
3
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
3
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
5
3
6
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
3
7
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
8
2
9
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
10
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
11
1
12
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
13
1
14
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
6
2
3
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
4
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
5
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
6
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
1
7
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
8
1
9
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
10
0xcd83055557536eff25fd0eafbc56e74a1b4260b3
PERP
Uniswap
UniswapV3Pool
1
11
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
12
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
1