Top 25 Senders to the Wallet

#WalletCount
1
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
13
2
8
3
7
4
5
5
4
6
3
7
2
8
2
9
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
10
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
11
2
12
2
13
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
1
14
1
15
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
17
1
18
1
19
1
20
1
21
1
22
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
23
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
24
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
6
3
5
4
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
4
5
4
6
4
7
3
8
3
9
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
10
2
11
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
High Transacting
Legion
LegionPreLiquidSaleV2
Yieldbasis Sale
1
20
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
1
21
1
22
1
23
1
24
1
25
1