Top 25 Senders to the Wallet

#WalletCount
1
102
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
84
3
63
4
58
5
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
41
6
39
7
28
8
26
9
19
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
18
11
17
12
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
16
13
10
14
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
9
15
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
9
16
9
17
8
18
0xd16d5ec345dd86fb63c6a9c43c517210f1027914
Curve Fee Distribution
Curve.fi
8
19
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
7
20
6
21
6
22
6
23
6
24
6
25
0x5cab7692d4e94096462119ab7bf57319726eed2a
Reward Swap
Tornado.Cash
5

Top 25 Recipients from the Wallet

#WalletCount
1
93
2
0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3
HEGIC
Uniswap
60
3
44
4
39
5
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
33
6
26
7
23
8
22
9
19
10
14
11
12
12
10
13
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
10
14
7
15
7
16
7
17
6
18
6
19
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
TORN 3
Uniswap
UniswapV2Pair
6
20
6
21
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
5
22
5
23
4
24
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4