Top 25 Senders to the Wallet

#WalletCount
1
11
2
0xb6dd51d5425861c808fd60827ab6cfbffe604959
SushiSwap
V2 Pool
9
3
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
9
4
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
7
5
6
6
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
3
7
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
2
8
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
9
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
10
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
11
0x7cf803e8d82a50504180f417b8bc7a493c0a0503
Uniswap
V3 Pool
1
12
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
14
0xf0428617433652c9dc6d1093a42adfbf30d29f74
Uniswap
UniswapV3Pool
V3 Pool
1
15
0x07d5695a24904cc1b6e3bd57cc7780b90618e3c4
MIM 2
SushiSwap
1
16
1
17
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
18
1
19
1
20
1
21
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
1
22
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
23
1
24
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
12
2
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
7
3
6
4
5
5
5
6
4
7
3
8
3
9
2
10
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
11
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
12
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
2
13
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
2
14
0xb6dd51d5425861c808fd60827ab6cfbffe604959
SushiSwap
V2 Pool
2
15
2
16
2
17
1
18
1
19
1
20
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
21
0x17c14d2c404d167802b16c450d3c99f88f2c4f4d
Uniswap
V3 Pool
1
22
1
23
1
24
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
1
25
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1