Top 25 Senders to the Wallet

#WalletCount
1
22
2
22
3
18
4
17
5
3
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
7
2
8
2
9
2
10
2
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
12
2
13
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
2
14
2
15
2
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
17
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
5
3
5
4
4
5
4
6
3
7
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
8
2
9
2
10
2
11
2
12
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2