Top 25 Senders to the Wallet

#WalletCount
1
0xaa5bbd5a177a588b9f213505ca3740b444dbd586
Exchange
Saturn Network
64
2
0x3c020e014069df790d4f4e63fd297ba4e1c8e51f
Bitcratic
Exchange Contract
31
3
17
4
0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb
Uniswap
Uniswap V1
WETH
12
5
8
6
5
7
3
8
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
9
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
10
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xaa5bbd5a177a588b9f213505ca3740b444dbd586
Exchange
Saturn Network
52
2
0x3c020e014069df790d4f4e63fd297ba4e1c8e51f
Bitcratic
Exchange Contract
38
3
0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb
Uniswap
Uniswap V1
WETH
32
4
21
5
8
6
4
7
3
8
2
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
10
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
11
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
1
12
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
1
13
1
14
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
1
15
1