Top 25 Senders to the Wallet

#WalletCount
1
59
2
0x2d26b3da95331e169ea9f31ca8ced9fa761deb26
Empire
High Transacting
OpenSea User
45
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
21
4
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
11
5
8
6
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
7
7
7
8
7
9
7
10
6
11
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
13
4
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
15
4
16
4
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
18
4
19
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
4
20
3
21
3
22
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
30
2
22
3
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
18
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
7
4
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
9
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
4
10
4
11
3
12
3
13
3
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
15
2
16
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
17
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
2
18
2
19
2
20
0x7270233ccae676e776a659affc35219e6fcfbb10
USDC-wCFG
Uniswap
2
21
2
22
2
23
2
24
0x31d64f9403e82243e71c2af9d8f56c7dbe10c178
NFTX
SushiSwap
UniswapV2Pair
2
25
2