Top 25 Senders to the Wallet

#WalletCount
1
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
258
2
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
128
3
0x716aa091d30a88a3e1874d56e99fbf1487cbc65a
DODO
DPPAdvanced
14
4
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
13
5
0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc
SushiSwap
UniswapV3Pool
V3 Pool
6
6
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
3
7
0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3
PancakeSwap
PancakeV3Pool
V3 Pool
3
8
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
3
9
0x6ce9bc2d8093d32adde4695a4530b96558388f7e
Ramses Exchange
RamsesBeaconProxy
V2 Pool
2
10
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
2
11
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
12
1
13
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1
14
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
15
1
16
0xf35a98ddfbbb127f17d6dbc9f39a3cbe119b56c2
Uniswap
UniswapV3Pool
V3 Pool
1
17
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
269
2
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
150
3
0x716aa091d30a88a3e1874d56e99fbf1487cbc65a
DODO
DPPAdvanced
15
4
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
3
5
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
3
6
1
7
0xf35a98ddfbbb127f17d6dbc9f39a3cbe119b56c2
Uniswap
UniswapV3Pool
V3 Pool
1