Top 25 Senders to the Wallet

#WalletCount
1
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
5
2
0x8d90113a1e286a5ab3e496fbd1853f265e5913c6
PMM
Tokenlon
4
3
4
4
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
3
5
2
6
2
7
2
8
2
9
2
10
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
11
1
12
1
13
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
14
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
16
1
17
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
5
3
3
4
3
5
3
6
2
7
2
8
0x8d90113a1e286a5ab3e496fbd1853f265e5913c6
PMM
Tokenlon
2
9
0x4a14347083b80e5216ca31350a2d21702ac3650d
AMMWrapperWithPath
Tokenlon
1
10
1
11
1
12
1
13
1
14
1