Top 25 Senders to the Wallet

#WalletCount
1
97
2
82
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
78
4
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
21
5
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
9
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
8
7
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
7
8
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
5
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
10
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
11
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
4
12
4
13
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
3
14
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
15
3
16
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
2
17
2
18
2
19
0x649765821d9f64198c905ec0b2b037a4a52bc373
Bancor
Master Vault V3
TransparentUpgradeableProxyImmutable
2
20
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
21
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
Hot Wallet
Kraken
2
22
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
65
2
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
7
3
5
4
3
5
3
6
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
3
7
2
8
2
9
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
10
2
11
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
13
2
14
1
15
1
16
1
17
1
18
0x1ffc57cada109985ad896a69fbcebd565db4290e
FTM
Uniswap
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x3b685307c8611afb2a9e83ebc8743dc20480716e
FTM 2
Uniswap
UniswapV3Pool
1