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0xde5ce2823c456ce9104ed10f021a6870a296bdeb
blackmoney.eth
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
6
|
|
|
2
|
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
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Uniswap
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5
|
|
3
|
0xb125e6687d4313864e53df431d5425969c15eb2f
Compound
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Compound USDC (CUSDCV3)
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2
|
|
4
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
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Hot Wallet
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1
|
|
5
|
1
|
|
|
6
|
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
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OKX
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1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xb125e6687d4313864e53df431d5425969c15eb2f
Compound
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Compound USDC (CUSDCV3)
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4
|
|
2
|
0xe66e3a37c3274ac24fe8590f7d84a2427194dc17
Moonwell
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Staked WELL (STKWELL)
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2
|
|
3
|
1
|