Top 25 Senders to the Wallet

#WalletCount
1
3
2
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
3
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
4
0x0bf8422f0a124e664f4ac2ec42cfe50afe8b8906
"minmin888" on OpenSea
@Min_min372
1
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
6
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0bf8422f0a124e664f4ac2ec42cfe50afe8b8906
"minmin888" on OpenSea
@Min_min372
3
2
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
3
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
4
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1