Top 25 Senders to the Wallet

#WalletCount
1
9
2
8
3
6
4
6
5
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
5
6
5
7
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
4
8
4
9
4
10
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
11
4
12
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
3
13
3
14
3
15
0x28424507fefb6f7f8e9d3860f56504e4e5f5f390
Aave
Aave Matic Market WETH (amWETH)
ERC20 Token
High Transacting
Lending (Decentralized)
2
16
2
17
2
18
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
19
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
20
2
21
2
22
2
23
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
24
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
25
0x142dabf1f10b8d107a9065c9cc890baa77a8200d
HyperswapV3Pool
Pool: Buddy/Whype
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
4
3
4
4
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
4
5
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
3
6
3
7
3
8
3
9
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
3
10
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
11
2
12
2
13
2
14
2
15
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
16
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
17
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x2588cc21d3076c2d4aef5a274fb5ef2b2c688b70
@Corbo369
corbo.eth
1