Top 25 Senders to the Wallet

#WalletCount
1
30
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
30
3
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
29
4
28
5
24
6
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
22
7
18
8
17
9
15
10
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
15
11
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
13
12
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
13
13
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
12
14
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
11
15
11
16
10
17
10
18
9
19
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
9
20
8
21
8
22
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
8
23
8
24
8
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
37
2
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
33
3
32
4
24
5
21
6
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
15
7
0xb2c29e311916a346304f83aa44527092d5bd4f0f
MPH
SushiSwap
14
8
14
9
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
13
10
12
11
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
11
12
11
13
11
14
9
15
0xf169cea51eb51774cf107c88309717dda20be167
CREAM
SushiSwap
9
16
8
17
8
18
8
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
20
8
21
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
8
22
0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077
Uniswap
VSP 2
8
23
8
24
6
25
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
6