Top 25 Senders to the Wallet

#WalletCount
1
0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e
Uniswap
V3 Pool
5
2
4
3
3
4
2
5
0x43c9361709be9ce6b1e33ac31426b08dbc09e58a
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
6
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
2
7
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
2
8
2
9
2
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
11
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
12
1
13
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
14
0xf1f199342687a7d78bcc16fce79fa2665ef870e1
Uniswap
V3 Pool
1
15
0x446ed7a8f70011db648451c668317e9c7390a7d8
Hot Wallet
StraitsX (Xfers)
1
16
1
17
1
18
1
19
1
20
1
21
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
22
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
4
3
0x43c9361709be9ce6b1e33ac31426b08dbc09e58a
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
TransparentUpgradeableProxy
3
4
2
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1