Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
46
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
16
3
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
10
4
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
8
5
7
6
6
7
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
5
8
5
9
4
10
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
11
3
12
3
13
0xface851a4921ce59e912d19329929ce6da6eb0c7
Compound
Compound ChainLink Token (cLINK)
cLINK
2
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
15
2
16
1
17
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
18
1
19
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
20
1
21
1
22
1
23
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
64
2
30
3
22
4
22
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
17
6
15
7
14
8
13
9
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
12
10
11
11
11
12
0xbc8552339da68eb65c8b88b414b5854e0e366cfc
ERC1967Proxy
Skip
10
13
10
14
9
15
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
8
16
7
17
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
7
18
7
19
6
20
6
21
5
22
4
23
4
24
3
25
3