Top 25 Senders to the Wallet

#WalletCount
1
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
5
2
5
3
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
4
4
4
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
6
4
7
4
8
4
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
10
3
11
3
12
3
13
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
14
3
15
2
16
2
17
2
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
19
2
20
2
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
22
2
23
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
3
6
4
6
5
4
6
4
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
8
0xf621fb08bbe51af70e7e0f4ea63496894166ff7f
MetaRouter
Symbiosis Finance
3
9
3
10
3
11
2
12
2
13
2
14
2
15
2
16
2
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
18
2
19
2
20
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
2
21
2
22
2
23
1
24
1
25
1