Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
3
2
4
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
2
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
6
1
7
1
8
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
9
1
10
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
11
1
12
1
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
14
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
3
3
3
4
2
5
2
6
2
7
1
8
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
10
1
11
1
12
1
13
1
14
0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb
RADAR
SushiSwap
UniswapV2Pair
1
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1