Top 25 Senders to the Wallet

#WalletCount
1
16
2
4
3
2
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
6
2
7
1
8
1
9
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
10
1
11
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
12
0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4
Uniswap
UniswapV2Pair
ZRX
1
13
1
14
1
15
1
16
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
17
1
18
1
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
20
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
21
1
22
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
7
3
4
4
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
2
5
2
6
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
8
2
9
1
10
1
11
1
12
0x3d71d79c224998e608d03c5ec9b405e7a38505f0
Proxy (EIP-2535 Diamond)
Rook
1
13
1
14
1
15
1
16
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
17
1