Top 25 Senders to the Wallet

#WalletCount
1
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
6
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
3
1
4
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
5
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
6
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
7
1
8
1
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
10
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
11
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
83
2
49
3
13
4
11
5
3
6
3
7
2
8
2
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1