Top 25 Senders to the Wallet

#WalletCount
1
79
2
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
36
3
32
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
27
5
0x058d79a4c6eb5b11d0248993ffa1faa168ddd3c0
Uniswap
UniswapV3Pool
wNXM
25
6
25
7
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
21
8
16
9
15
10
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
15
11
15
12
14
13
14
14
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
12
15
11
16
11
17
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
10
18
8
19
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
8
20
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
8
21
7
22
7
23
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
7
24
7
25
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
6

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
40
2
37
3
29
4
0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49
BMI 5
Uniswap
27
5
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
27
6
23
7
20
8
20
9
18
10
13
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
12
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
12
13
12
14
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
11
15
9
16
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
9
17
8
18
0xc02d0fa00c0bec48186026c71da2e54ebf680139
Uniswap
UniswapV3Pool
wNXM 2
8
19
0x058d79a4c6eb5b11d0248993ffa1faa168ddd3c0
Uniswap
UniswapV3Pool
wNXM
8
20
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
7
21
0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6
ERC20 Token
High Transacting
SPECTRE AI (SPECTRE)
Spectre AI
7
22
0x8a6d9525a0f07dcdc17fff15644342c314025a80
Uniswap
UniswapV2Pair
V2 Pool
7
23
0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f
AAVE-WETH
Uniswap
UniswapV2Pair
6
24
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
25
5