Top 25 Senders to the Wallet

#WalletCount
1
0x4b182469337d46e6603ed7e26ba60c56930a342c
Basis Cash
Boardroom
14
2
11
3
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
8
4
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
7
5
6
6
6
7
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
4
8
4
9
4
10
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
4
11
4
12
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
3
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
14
0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81
FXS 6
Uniswap
2
15
2
16
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
2
17
2
18
2
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
20
0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d
FRAX-USDC 2
Uniswap
2
21
2
22
2
23
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
24
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
25
2
7
3
7
4
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
7
5
6
6
5
7
4
8
4
9
0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d
FRAX-USDC 2
Uniswap
3
10
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
3
11
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
3
12
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
13
2
14
2
15
2
16
2
17
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
18
0xfd0a40bc83c5fae4203dec7e5929b446b07d1c76
FRAX 4
Uniswap
1
19
1
20
1
21
0x3470447f3cecffac709d3e783a307790b0208d60
UNI-USDT
Uniswap
1
22
1
23
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
24
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
25
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1