Top 25 Senders to the Wallet

#WalletCount
1
54
2
21
3
21
4
14
5
13
6
13
7
12
8
7
9
7
10
6
11
6
12
6
13
6
14
5
15
5
16
5
17
5
18
5
19
5
20
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
5
21
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
22
4
23
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
4
24
4
25
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3

Top 25 Recipients from the Wallet

#WalletCount
1
39
2
21
3
18
4
7
5
7
6
6
7
6
8
6
9
5
10
4
11
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
4
12
0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81
FXS 6
Uniswap
4
13
4
14
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
4
15
0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d
FRAX-USDC 2
Uniswap
4
16
4
17
4
18
4
19
4
20
0xfd0a40bc83c5fae4203dec7e5929b446b07d1c76
FRAX 4
Uniswap
3
21
3
22
3
23
3
24
2
25
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2