Top 25 Senders to the Wallet

#WalletCount
1
30
2
28
3
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
14
4
0x2f0b23f53734252bda2277357e97e1517d6b042a
GemJoin
MCD Join ETH A
Sky (MakerDAO)
9
5
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
8
6
8
7
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
7
8
0x248ccbf4864221fc0e840f29bb042ad5bfc89b5c
Gem Join
GemJoin
Sky (MakerDAO)
5
9
0x10cd5fbe1b404b7e19ef964b63939907bdaf42e2
Gem Join
GemJoin
Sky (MakerDAO)
3
10
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
2
11
1
12
0x638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad
7 Siblings
Instadapp Account
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
58
2
39
3
31
4
0x248ccbf4864221fc0e840f29bb042ad5bfc89b5c
Gem Join
GemJoin
Sky (MakerDAO)
17
5
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
14
6
0x10cd5fbe1b404b7e19ef964b63939907bdaf42e2
Gem Join
GemJoin
Sky (MakerDAO)
12
7
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
9
8
0x2f0b23f53734252bda2277357e97e1517d6b042a
GemJoin
MCD Join ETH A
Sky (MakerDAO)
9
9
5
10
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
3
11
2
12
0x638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad
7 Siblings
Instadapp Account
1
13
1