Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
21
2
17
3
12
4
11
5
9
6
9
7
8
8
7
9
6
10
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
5
11
4
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
13
4
14
3
15
3
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
17
3
18
3
19
2
20
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
21
2
22
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
12
2
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
3
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
4
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
5
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
PancakePair
PancakeSwap
V2 Pool
1
6
1
7
1
8
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1
9
0xeaded6365e815609c53c1dab5c035bc783b51f85
Uniswap
Uniswap V2
V2 Pool
1
10
1
11
1
12
1
13
1
14
1
15
1