Top 25 Senders to the Wallet

#WalletCount
1
0x50be13b54f3eebbe415d20250598d81280e56772
Hot Wallet
Phemex
16
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
3
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
4
2
5
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
6
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
Curve.fi
Voting Escrow
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
16
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
17
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
3
7
4
6
5
4
6
4
7
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
8
2
9
2
10
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1