Top 25 Senders to the Wallet

#WalletCount
1
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
9
2
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
4
3
3
4
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
3
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
9
1
10
1
11
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
12
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
1
13
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
14
1
15
1
16
0x246475e1f63d8e26d6f4fb6029033da8831ed396
0x
ArbitrumSettler
1
17
1
18
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
12
2
2
3
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
4
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
5
1
6
1
7
1
8
0x97bca422ec0ee4851f2110ea743c1cd0a14835a1
Uniswap
UniswapV3Pool
V3 Pool
1
9
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
10
0x9ffca51d23ac7f7df82da414865ef1055e5afcc3
PancakeSwap
PancakeV3Pool
V3 Pool
1
11
1
12
1
13
0x246475e1f63d8e26d6f4fb6029033da8831ed396
0x
ArbitrumSettler
1
14
1
15
1