Top 25 Senders to the Wallet

#WalletCount
1
15
2
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
14
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
11
4
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
10
5
6
6
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
5
7
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
4
8
4
9
3
10
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
3
11
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
3
12
0x8538e5910c6f80419cd3170c26073ff238048c9e
COMP Pool
YAM.finance
YAMCOMPPool
3
13
2
14
2
15
0x728102a5ba2c67f2250002c0a4418724019862ae
COMP-USD
Uniswap
UniswapV2Pair
1
16
1
17
1
18
1
19
0xb385d810cc3bf0f4a4629528967e18cd0196e077
Hot Wallet
OceanEx
1
20
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
21
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
24
2
12
3
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
7
4
6
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
6
6
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
5
7
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
4
8
4
9
0x8538e5910c6f80419cd3170c26073ff238048c9e
COMP Pool
YAM.finance
YAMCOMPPool
3
10
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
3
11
2
12
2
13
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
14
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
15
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
16
1
17
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
1
18
1