Top 25 Senders to the Wallet

#WalletCount
1
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
67
2
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
66
3
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
23
4
18
5
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
7
6
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
5
7
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
3
8
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
9
0x2f0b23f53734252bda2277357e97e1517d6b042a
GemJoin
MCD Join ETH A
Sky (MakerDAO)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
66
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
33
3
18
4
18
5
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
6
6
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
3
7
0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5
GemJoin5
Sky (MakerDAO)
WBTC
3
8
0x6467e807db1e71b9ef04e0e3afb962e4b0900b2b
DeFi Saver
FeeReceiver
2
9
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
1
10
0x2f0b23f53734252bda2277357e97e1517d6b042a
GemJoin
MCD Join ETH A
Sky (MakerDAO)
1