Top 25 Senders to the Wallet

#WalletCount
1
59
2
51
3
49
4
27
5
25
6
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
19
7
18
8
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
17
9
0xce23bd7205bf2b543f6b4eec00add0c111fefc3b
RewardsDistributor
Superform
17
10
17
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
17
12
16
13
16
14
15
15
14
16
14
17
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
13
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
19
12
20
11
21
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
11
22
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
10
23
10
24
9
25
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
9

Top 25 Recipients from the Wallet

#WalletCount
1
57
2
41
3
41
4
40
5
28
6
25
7
16
8
16
9
15
10
15
11
14
12
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
11
13
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
10
14
10
15
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
9
16
9
17
8
18
8
19
8
20
7
21
6
22
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
6
23
6
24
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
BOND-USDC
Uniswap
UniswapV2Pair
6
25
0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3
HEGIC
Uniswap
6