Top 25 Senders to the Wallet

#WalletCount
1
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
39
2
0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c
Alchemix Finance
TransparentUpgradeableProxy
alETH Alchemist V2
27
3
0xa258c4606ca8206d8aa700ce2143d7db854d168c
WETH yVault
WETH yVault (yvWETH)
Yearn.Finance
21
4
0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5
GemJoin5
Sky (MakerDAO)
WBTC
16
5
6
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
7
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
5
8
3
9
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
10
1
11
0xbc2fb245594a68c927c930fbe2d00680a8c90b9e
Alchemix Finance
Transmuter Buffer V2 2
TransparentUpgradeableProxy
1
12
0x1389388d01708118b497f59521f6943be2541bb7
Convex Finance
Treasury Vault
TreasuryFunds
1
13
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1
14
1
15
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
1
16
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
17
1
18
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
1
19
0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5
Curve.fi
Vyper_contract
WETH/WBTC/USDT Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
27
2
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
3
3
3
4
0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c
Alchemix Finance
TransparentUpgradeableProxy
alETH Alchemist V2
2
5
2
6
2
7
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
8
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
1
9
0xbc2fb245594a68c927c930fbe2d00680a8c90b9e
Alchemix Finance
Transmuter Buffer V2 2
TransparentUpgradeableProxy
1
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
11
1
12
1
13
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
1