Top 25 Senders to the Wallet

#WalletCount
1
0x97f991971a37d4ca58064e6a98fc563f03a71e5c
Cold Storage
FTX
14
2
0x77f33da6046a03ebb0e6d33a26cb49bd738774ff
Bankruptcy
FTX
14
3
10
4
4
5
0x9ade1c17d25246c405604344f89e8f23f8c1c632
FTX
Hot Wallet
4
6
3
7
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
8
2
9
2
10
1
11
1
12
1
13
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
14
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
1
15
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
16
1
17
1
18
1
19
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1

Top 25 Recipients from the Wallet

#WalletCount
1
1
2
1
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
4
1
5
1
6
1
7
1