Top 25 Senders to the Wallet

#WalletCount
1
8
2
5
3
0x0f85a912448279111694f4ba4f85dc641c54b594
1inch
LeftoverExchanger
4
4
4
5
3
6
3
7
3
8
2
9
0x2c6264619d2f598a003d1c857e46edb95b22c75c
1INCH-DAI
1inch
2
10
0x2ec255797fef7669fa243509b7a599121148ffba
1inch
Farming Rewards ETH-1INCH
2
11
2
12
2
13
2
14
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
2
15
2
16
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
2
17
1
18
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
19
1
20
1
21
1
22
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
23
1
24
1
25
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
10
3
9
4
5
5
4
6
4
7
4
8
3
9
3
10
3
11
2
12
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
13
0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f
INST 2
Uniswap
UniswapV3Pool
2
14
2
15
0x2c6264619d2f598a003d1c857e46edb95b22c75c
1INCH-DAI
1inch
2
16
2
17
2
18
2
19
2
20
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
21
0x2ec255797fef7669fa243509b7a599121148ffba
1inch
Farming Rewards ETH-1INCH
1
22
1
23
1
24
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1
25
1