Top 25 Senders to the Wallet

#WalletCount
1
0xa5910940b97b7b8771a01b202583fd9331cb8be3
BPool
Balancer
Pool 212
530
2
0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3
BPool
Balancer
MKR/ETH 60/40 #2
352
3
232
4
224
5
113
6
103
7
0xc48b8329d47ae8fd504c0b81cf8435486380e858
BPool
Balancer
COMP/ETH 50/50 #2
77
8
66
9
66
10
46
11
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
44
12
38
13
0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf
Uniswap
ZRX
34
14
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
30
15
0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb
Uniswap
Uniswap V1
WETH
25
16
21
17
14
18
10
19
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
9
20
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
8
21
6
22
0xd4dbf96db2fdf8ed40296d8d104b371adf7dee12
BPool
Balancer
ETH/BTC++ 20/80 #2
5
23
5
24
0xbe4b52c25d80050b31395674843cd9bd47f26bda
BNT/ETH 75/25 #4
Balancer
Balancer Pool Token
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xa5910940b97b7b8771a01b202583fd9331cb8be3
BPool
Balancer
Pool 212
405
2
0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3
BPool
Balancer
MKR/ETH 60/40 #2
352
3
224
4
188
5
113
6
103
7
0xb9e29984fe50602e7a619662ebed4f90d93824c7
"Ben" on OpenSea
Tokenlon
99
8
0xc48b8329d47ae8fd504c0b81cf8435486380e858
BPool
Balancer
COMP/ETH 50/50 #2
78
9
0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb
Uniswap
Uniswap V1
WETH
68
10
66
11
49
12
46
13
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
44
14
38
15
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
30
16
0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf
Uniswap
ZRX
25
17
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
22
18
21
19
19
20
0x839395e20bbb182fa440d08f850e6c7a8f6f0780
Griff
Griff Green
Safe Delegate
griff.eth
18
21
16
22
14
23
10
24
9
25
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
8