Top 25 Senders to the Wallet

#WalletCount
1
23
2
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
10
3
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
7
4
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
5
5
4
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
7
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
3
8
3
9
0xa751a143f8fe0a108800bfb915585e4255c2fe80
AMPL/WBTC/ETH 33.33/33.33/33.33
BPool
Balancer
3
10
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
2
11
2
12
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
13
0x1dce26f543e591c27717e25294aebbf59ad9f3a5
1inch
Liquidity Pool
2
14
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
15
2
16
0xee35e548c7457fcdd51ae95ed09108be660ea374
OCEAN
SushiSwap
UniswapV2Pair
1
17
1
18
1
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
20
1
21
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
22
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
23
1
24
0x9a0c8ff858d273f57072d714bca7411d717501d7
1inch
Staking 1INCH v2
1
25
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
10
3
9
4
0xcb0169060834b6ff8b9bdc455a9c93c75a3c1f57
1INCH-SWISE
1inch
5
5
4
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
7
4
8
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
4
9
2
10
0x1dce26f543e591c27717e25294aebbf59ad9f3a5
1inch
Liquidity Pool
2
11
2
12
2
13
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
14
0xa751a143f8fe0a108800bfb915585e4255c2fe80
AMPL/WBTC/ETH 33.33/33.33/33.33
BPool
Balancer
1
15
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
16
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1
17
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
1
18
1
19
0x23655ec96b201bf1574316783f3d943a955ce5fe
Uniswap
UniswapV3Pool
V3 Pool
1
20
0xee35e548c7457fcdd51ae95ed09108be660ea374
OCEAN
SushiSwap
UniswapV2Pair
1
21
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
1