Top 25 Senders to the Wallet

#WalletCount
1
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
38
2
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
13
3
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
11
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
10
5
7
6
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
7
7
6
8
5
9
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
4
10
4
11
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
4
12
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
3
13
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
14
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
15
1
16
1
17
1
18
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
19
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
20
0xf359492d26764481002ed88bd2acae83ca50b5c9
TEL 2
Uniswap
UniswapV3Pool
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
4
3
4
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
5
2
6
2
7
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
8
2
9
2
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
11
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1