Top 25 Senders to the Wallet

#WalletCount
1
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
8
2
5
3
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
5
4
3
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
6
3
7
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
2
8
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
9
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
10
2
11
0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f
AAVE-WETH
Uniswap
UniswapV2Pair
2
12
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1
13
0x5201883feeb05822ce25c9af8ab41fc78ca73fa9
ANKR
Uniswap
1
14
1
15
1
16
0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077
Uniswap
VSP 2
1
17
1
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
19
1
20
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
1
21
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
1
22
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
23
0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
REN
Uniswap
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
11
2
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
3
3
4
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
3
5
3
6
2
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
8
2
9
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
2
10
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
2
11
1
12
1
13
1
14
1
15
0xa34f0d0314db32f41e1194816d56d55d1f7ca7b5
PRQ
Uniswap
1
16
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
17
1
18
1
19
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
20
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
21
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
1
22
0xe1d92f1de49caec73514f696fea2a7d5441498e5
LRC
Uniswap
1
23
1
24
1
25
1