Top 25 Senders to the Wallet

#WalletCount
1
100
2
37
3
30
4
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
11
5
10
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
9
7
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
9
8
8
9
7
10
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
6
11
5
12
4
13
4
14
4
15
4
16
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
17
4
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
20
3
21
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
22
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
3
23
3
24
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
132
2
11
3
10
4
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
10
5
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
8
6
7
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
8
0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13
NEXO
Uniswap
7
9
6
10
5
11
4
12
4
13
4
14
4
15
4
16
4
17
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
3
18
3
19
0x33f6ddaea2a8a54062e021873bcaee006cdf4007
SushiSwap
cvxCRV-CRV
3
20
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
21
2
22
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
23
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
2
24
2
25
2