Top 25 Senders to the Wallet

#WalletCount
1
8
2
5
3
0x0feccb11c5b61b3922c511d0f002c0b72d770dce
Pool
ShardingDAO
3
4
3
5
2
6
2
7
0x377f100a7280dd992c6f2503330f893620f586ab
KErc20Delegator
Kine Protocol
kWTBC Delegator
2
8
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2
9
1
10
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
11
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
12
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
5
3
0x661218f97ee63af34baa42d8de03ca57c2d64f1c
"WantToGamble" on Polymarket
"plazmok" on OpenSea
ARKM Airdrop Recipient
BLUR Airdrop Recipient
Pengu Airdrop Recipient Cluster: 9678
Tokenized ETH2 Staker
notsmart.mode
4
4
3
5
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
3
6
2
7
0x377f100a7280dd992c6f2503330f893620f586ab
KErc20Delegator
Kine Protocol
kWTBC Delegator
2
8
2
9
2
10
2
11
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2
12
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
13
2
14
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
1
15
1
16
0x0feccb11c5b61b3922c511d0f002c0b72d770dce
Pool
ShardingDAO
1
17
1
18
1
19
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1