Top 25 Senders to the Wallet

#WalletCount
1
12
2
10
3
9
4
7
5
6
6
5
7
4
8
4
9
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
3
10
3
11
3
12
0x4b182469337d46e6603ed7e26ba60c56930a342c
Basis Cash
Boardroom
3
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
14
3
15
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
3
16
3
17
2
18
2
19
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
20
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
44
2
10
3
10
4
6
5
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
5
6
5
7
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
4
8
4
9
4
10
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
3
11
3
12
2
13
2
14
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
15
2
16
2
17
2
18
0x938625591adb4e865b882377e2c965f9f9b85e34
BANK
SushiSwap
UniswapV2Pair
2
19
2
20
0x696f11e949d291743d544eb4447fc3eb4cec4393
@crypto4nft
netperfect.eth
2
21
2
22
2
23
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
24
2
25
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2