Top 25 Senders to the Wallet

#WalletCount
1
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
5
2
2
3
2
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
5
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
6
1
7
1
8
1
9
1
10
1
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
12
1
13
1
14
1
15
1
16
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
17
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
18
1
19
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
20
1
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
22
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
1
23
1
24
1
25
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
3
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
5
1
6
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
1
7
1
8
1
9
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
1
10
1
11
1