Top 25 Senders to the Wallet

#WalletCount
1
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
63
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
52
3
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
11
4
10
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
9
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
8
4
9
4
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
11
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
2
12
1
13
1
14
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
51
2
45
3
20
4
18
5
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
12
6
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
11
7
8
8
8
9
8
10
6
11
4
12
4
13
3
14
3
15
3
16
2
17
2
18
2
19
0x6980a47bee930a4584b09ee79ebe46484fbdbdd0
@yoink6980 (MEV)
MEV Bot
1
20
1
21
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
1
22
1
23
1
24
1
25
1