Top 25 Senders to the Wallet

#WalletCount
1
17
2
10
3
7
4
4
5
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
4
6
3
7
0xb11773ea2c7b9586d9efa1438ce95aba22595a7e
1inch
Liquidity Pool
3
8
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
3
9
3
10
2
11
2
12
2
13
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
14
1
15
1
16
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
17
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
18
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1
19
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
2
4
2
5
2
6
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
7
2
8
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
9
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
1
10
1
11
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
1
12
1
13
1
14
1
15
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
16
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
17
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
1
18
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1
19
0xb11773ea2c7b9586d9efa1438ce95aba22595a7e
1inch
Liquidity Pool
1