Top 25 Senders to the Wallet

#WalletCount
1
23
2
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
18
3
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
16
4
11
5
6
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
7
5
8
0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb
Hot Wallet
tip.cc
4
9
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
10
3
11
3
12
3
13
3
14
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
15
2
16
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
17
2
18
2
19
2
20
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
2
21
2
22
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
23
0x13b432914a996b0a48695df9b2d701eda45ff264
BNB Bridge
Multichain
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
57
2
52
3
37
4
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
10
5
6
6
5
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
8
5
9
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
10
3
11
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
2
12
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
13
2
14
1
15
0xc537e898cd774e2dcba3b14ea6f34c93d5ea45e1
Carbon Defi
CarbonController (Proxy)
OptimizedTransparentUpgradeableProxy
1
16
1
17
1
18
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
1
19
1
20
1
21
1
22
1
23
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
1
24
1
25
1