Top 25 Senders to the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
5
2
0x5eaa10f99e7e6d177ef9f74e519e319aa49f191e
Hemi Network
L1ChugSplashProxy
4
3
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
2
4
1
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
8
1

Top 25 Recipients from the Wallet

#WalletCount
1
70
2
43
3
4
4
0x5eaa10f99e7e6d177ef9f74e519e319aa49f191e
Hemi Network
L1ChugSplashProxy
3
5
3
6
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
3
7
2
8
2
9
2
10
1
11
1
12
1
13
1