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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Delete label?
Compound USDC (cUSDCv3)
Delete label?
TransparentUpgradeableProxy
Delete label? |
14
|
|
2
|
8
|
|
|
3
|
6
|
|
|
4
|
5
|
|
|
5
|
5
|
|
|
6
|
4
|
|
|
7
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
4
|
|
8
|
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
Delete label?
OKX
Delete label? |
4
|
|
9
|
4
|
|
|
10
|
3
|
|
|
11
|
2
|
|
|
12
|
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Delete label?
Hot Wallet
Delete label? |
2
|
|
13
|
2
|
|
|
14
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
15
|
2
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
0x7e5b85ad7a3869f6a97488f0e88828f60221e376
OpenSea User
Delete label? |
2
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
118
|
|
|
2
|
110
|
|
|
3
|
22
|
|
|
4
|
15
|
|
|
5
|
12
|
|
|
6
|
11
|
|
|
7
|
11
|
|
|
8
|
7
|
|
|
9
|
7
|
|
|
10
|
6
|
|
|
11
|
4
|
|
|
12
|
4
|
|
|
13
|
4
|
|
|
14
|
3
|
|
|
15
|
3
|
|
|
16
|
3
|
|
|
17
|
3
|
|
|
18
|
3
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
2
|
|
|
25
|
2
|