Top 25 Senders to the Wallet

#WalletCount
1
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
14
2
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
13
3
11
4
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
Swap Router V2
Uniswap
6
5
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
Uniswap
V3 Pool
2
6
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
7
1
8
1
9
1
10
1
11
1
12
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
13
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
14
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
31
2
29
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
14
4
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
10
5
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
7
6
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
Uniswap
V3 Pool
5
7
4
8
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
3
9
3
10
2
11
1
12
1
13
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
14
1
15
1