Top 25 Senders to the Wallet

#WalletCount
1
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
2
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
4
3
4
4
3
5
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
6
2
7
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
2
8
2
9
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
10
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
11
1
12
0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf
Uniswap
ZRX
1
13
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
14
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
8
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
4
0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb
Uniswap
Uniswap V1
WETH
3
5
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
6
2
7
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
2
8
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
2
9
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
2
10
2
11
2
12
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
13
1
14
1
15
1
16
1
17
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1
18
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1
19
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
20
0xdc98556ce24f007a5ef6dc1ce96322d65832a819
PICKLE 2
Uniswap
1
21
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
1
22
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
1