Top 25 Senders to the Wallet

#WalletCount
1
0x0650caf159c5a49f711e8169d4336ecb9b950275
Sky (MakerDAO)
StakingRewards
18
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
3
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
4
4
3
5
0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db
Spark
Spark WETH (SPWETH)
3
6
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
3
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
8
2
9
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
2
10
0xe65184b402376703adc27a7d7e0e8d35a264a240
1inch
Farming Rewards
2
11
1
12
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
13
1
14
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
15
1
16
1
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
18
1
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
1
21
0x0ef1b8a0e726fc3948e15b23993015eb1627f210
1inch
ETH-1INCH
1
22
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
23
1
24
1
25
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
14
2
12
3
7
4
6
5
0x0650caf159c5a49f711e8169d4336ecb9b950275
Sky (MakerDAO)
StakingRewards
5
6
4
7
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
4
8
3
9
3
10
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
3
11
2
12
2
13
2
14
2
15
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
16
2
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
18
2
19
2
20
2
21
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
DaiUsds
Sky (MakerDAO)
1
22
1
23
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1
24
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
1
25
1