Top 25 Senders to the Wallet

#WalletCount
1
3805
2
3006
3
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2814
4
0xa5910940b97b7b8771a01b202583fd9331cb8be3
BPool
Balancer
Pool 212
1294
5
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1140
6
0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3
BPool
Balancer
MKR/ETH 60/40 #2
779
7
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
760
8
737
9
611
10
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
482
11
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
392
12
0xc19e3035a4f6f69b981c7dc2f533e862aa3af496
BAL/YFV 98/2
Balancer
307
13
303
14
248
15
217
16
216
17
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
190
18
182
19
0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf
Uniswap
ZRX
125
20
0x966053ca4fca049173eb1f27e4cb168ccb794534
Uniswap
UniswapV2Pair
VLT
106
21
0xc12c4c3e0008b838f75189bfb39283467cf6e5b3
0xBTC
Uniswap
105
22
0x2bc2fc7285f777406b5a29d52d58796f39184493
1inch
COMP-AMPL
Mooniswap
104
23
95
24
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
95
25
0xc7a9b022f69acc638717a25ebe3d2692bb881803
Balancer
Balancer Pool Token
WBTC/COMP/cETH 49/2/49 #2
83

Top 25 Recipients from the Wallet

#WalletCount
1
3006
2
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2813
3
0xa5910940b97b7b8771a01b202583fd9331cb8be3
BPool
Balancer
Pool 212
1292
4
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1140
5
0x9866772a9bdb4dc9d2c5a4753e8658b8b0ca1fc3
BPool
Balancer
MKR/ETH 60/40 #2
779
6
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
760
7
599
8
527
9
493
10
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
482
11
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
392
12
327
13
0xc19e3035a4f6f69b981c7dc2f533e862aa3af496
BAL/YFV 98/2
Balancer
307
14
250
15
250
16
248
17
228
18
218
19
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
190
20
179
21
151
22
0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf
Uniswap
ZRX
146
23
0x966053ca4fca049173eb1f27e4cb168ccb794534
Uniswap
UniswapV2Pair
VLT
106
24
0x2bc2fc7285f777406b5a29d52d58796f39184493
1inch
COMP-AMPL
Mooniswap
104
25
95