Top 25 Senders to the Wallet

#WalletCount
1
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
26
2
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
20
3
0x57ed6bd35a6ce815079855cd0b21331d1d5d0a0e
Multichain
Telos Bridge
6
4
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
5
1
6
1
7
0xb5599f568d3f3e6113b286d010d2bca40a7745aa
AdminUpgradeabilityProxy
ExchangeWithAtomic (Proxy)
Orion Protocol
1
8
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
9
1
10
1
11
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
33
2
9
3
0xb5599f568d3f3e6113b286d010d2bca40a7745aa
AdminUpgradeabilityProxy
ExchangeWithAtomic (Proxy)
Orion Protocol
3
4
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
5
1
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
7
1
8
1