Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
3
4
2
5
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
6
2
7
2
8
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
2
9
1
10
1
11
1
12
1
13
1
14
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3bcf3db69897125aa61496fc8a8b55a5e3f245d5
Auxo (Prev. PieDAO)
Treasury
14
2
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
7
3
6
4
2
5
2
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
7
2
8
0x751f3b8ca139bc1f3482b193297485f14208826a
Pool
Solid Lizard Finance
1
9
0x7e7fb3cceca5f2ac952edf221fd2a9f62e411980
Uniswap
V3 Pool
1
10
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1
11
1
12
1
13
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1