Top 25 Senders to the Wallet

#WalletCount
1
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
12
2
6
3
3
4
3
5
3
6
2
7
2
8
2
9
2
10
2
11
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
12
0x253c06b22d4b67b675ea7d2fd48422e62c394d7e
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
1
13
1
14
1
15
1
16
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
17
0x9345c3e50f31f18a68c5bd210cce6f2083ec6943
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
12
2
9
3
6
4
5
5
4
6
0x4a14347083b80e5216ca31350a2d21702ac3650d
AMMWrapperWithPath
Tokenlon
3
7
3
8
3
9
2
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
1
20
1
21
1
22
1
23
1
24
1
25
1