Top 25 Senders to the Wallet

#WalletCount
1
75
2
38
3
30
4
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
29
5
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
28
6
27
7
25
8
24
9
23
10
20
11
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
19
12
19
13
19
14
0xc330e7e73717cd13fb6ba068ee871584cf8a194f
yAxis
yAxis Chef
13
15
13
16
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
13
17
0x3d71d79c224998e608d03c5ec9b405e7a38505f0
Proxy (EIP-2535 Diamond)
Rook
12
18
11
19
11
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
11
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
11
22
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
11
23
10
24
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
9
25
9

Top 25 Recipients from the Wallet

#WalletCount
1
51
2
0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3
HEGIC
Uniswap
35
3
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
32
4
28
5
24
6
24
7
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
21
8
0x6463bd6026a2e7bfab5851b62969a92f7cca0eb6
HEGIC
SushiSwap
19
9
15
10
14
11
14
12
0x3d71d79c224998e608d03c5ec9b405e7a38505f0
Proxy (EIP-2535 Diamond)
Rook
12
13
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
11
14
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
11
15
10
16
10
17
10
18
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
9
19
9
20
9
21
9
22
9
23
8
24
8
25
8