Top 25 Senders to the Wallet

#WalletCount
1
8
2
4
3
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
4
4
5
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
3
6
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
19
1
20
1
21
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
22
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
23
0x6916f79669f745aebd82433583c85665bfae6fbb
Uniswap
V3 Pool
1
24
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
25
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
4
2
2
3
2
4
2
5
2
6
2
7
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
2
8
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
2
9
1
10
1
11
1
12
1
13
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
14
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
15
1
16
1
17
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
18
0x87c9524237a19338be7dbcac01d6d208ff31136f
PLU
Uniswap
1
19
0x8a458a9dc9048e005d22849f470891b840296619
Aave
Aave Ethereum MKR (aEthMKR)
1
20
1
21
1
22
1
23
1
24
0xbc9b75563e8df1dc761589444103342ec582cc29
FORTH 2
Uniswap
1
25
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1