Top 25 Senders to the Wallet

#WalletCount
1
7
2
4
3
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
5
2
6
2
7
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
2
8
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
9
2
10
0x55098e524eb59af482d0e1f4b39fa48a3968a383
Gnosis Safe Proxy
GnosisSafeProxy
2
11
2
12
2
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
14
1
15
0x3e8468f66d30fc99f745481d4b383f89861702c6
GNO
Uniswap
UniswapV2Pair
1
16
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1
17
1
18
1
19
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
20
1
21
1
22
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
7
3
5
4
0xb9812e2fa995ec53b5b6df34d21f9304762c5497
DutchExchangeProxy
DutchX
Exchange Proxy
4
5
4
6
4
7
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
3
8
3
9
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
10
2
11
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
12
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
13
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
2
14
2
15
2
16
2
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
18
0x779dfffb81550bf503c19d52b1e91e9251234faa
BED 2
Uniswap
UniswapV3Pool
1
19
1
20
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
1
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
22
1
23
1
24
0xa10c7ce4b876998858b1a9e12b10092229539400
Arbitrum
DAI L1 Escrow
1
25
1