Top 25 Senders to the Wallet

#WalletCount
1
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
21
2
0x938625591adb4e865b882377e2c965f9f9b85e34
BANK
SushiSwap
UniswapV2Pair
20
3
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
19
4
18
5
0xcd7989894bc033581532d2cd88da5db0a4b12859
Uniswap
UniswapV2Pair
WBTC-BADGER
12
6
12
7
11
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
11
9
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
10
10
10
11
10
12
10
13
10
14
0x5b990c664ae7e759763acfec76e11c289c53be77
Amber Group
OTC
9
15
9
16
9
17
8
18
8
19
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
8
20
8
21
7
22
7
23
7
24
7
25
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
7

Top 25 Recipients from the Wallet

#WalletCount
1
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
56
2
33
3
28
4
0x938625591adb4e865b882377e2c965f9f9b85e34
BANK
SushiSwap
UniswapV2Pair
27
5
20
6
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
20
7
15
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
13
9
0xcd7989894bc033581532d2cd88da5db0a4b12859
Uniswap
UniswapV2Pair
WBTC-BADGER
12
10
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
11
11
11
12
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
10
13
10
14
9
15
9
16
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
8
17
8
18
8
19
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
8
20
7
21
7
22
7
23
0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d
DAI-HOPR
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
6
24
6
25
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
6