Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
198
2
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
21
3
20
4
16
5
11
6
9
7
7
8
7
9
7
10
6
11
6
12
6
13
6
14
6
15
6
16
5
17
0x5398850a9399da87624874704feaa8a9c6c4089b
High Transacting
OpenSea User
Tokenized ETH2 Staker
Tornado Cash Depositor
encodeclub.eth Prev. Manager
encodeclub.eth Prev. Owner
5
18
5
19
5
20
5
21
5
22
5
23
5
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
19
2
14
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
4
7
5
7
6
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
7
7
6
8
6
9
6
10
5
11
5
12
5
13
5
14
5
15
5
16
5
17
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
4
18
4
19
4
20
4
21
4
22
4
23
4
24
4
25
4