Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
307
2
59
3
43
4
37
5
21
6
10
7
9
8
9
9
9
10
8
11
8
12
7
13
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
7
14
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
6
15
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
6
16
6
17
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
5
18
5
19
0xffffffaeff0b96ea8e4f94b2253f31abdd875847
Proxy
Synthetix
5
20
5
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
22
4
23
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
44
2
0xcd7989894bc033581532d2cd88da5db0a4b12859
Uniswap
UniswapV2Pair
WBTC-BADGER
19
3
0xffffffaeff0b96ea8e4f94b2253f31abdd875847
Proxy
Synthetix
18
4
12
5
9
6
9
7
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
8
8
8
9
8
10
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
7
11
6
12
6
13
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
5
14
5
15
4
16
4
17
4
18
4
19
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
20
4
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
22
0x29305f0e37e65c4d5d36466826237a59b5baf2e3
1inch
YFI-1INCH
4
23
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
4
24
4
25
3