Top 25 Senders to the Wallet

#WalletCount
1
29
2
7
3
5
4
4
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
6
3
7
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
3
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
9
2
10
2
11
0x2ea2eb8f9a1bf17bcbf2555536c9d1e24e45ebc0
FRONT 7
Uniswap
2
12
2
13
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
14
2
15
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
16
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
2
17
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
18
2
19
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
20
0x39ed671ab729138e72ad218f493295078990021c
Hot Wallet
Ramzinex
1
21
1
22
1
23
0x5474b3abf3e58a2b32f329f3633406a0d2941e6f
RARE Airdrop
SuperRare
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
13
3
13
4
7
5
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
7
6
5
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
8
5
9
4
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
11
0x2612b77e5ee1b5feeddd5ec08731749bc2217f54
@ufhouck
ufhouck.eth
3
12
3
13
3
14
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
3
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
16
3
17
3
18
3
19
2
20
2
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
22
2
23
2
24
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1