Top 25 Senders to the Wallet

#WalletCount
1
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
12
2
0x0feccb11c5b61b3922c511d0f002c0b72d770dce
Pool
ShardingDAO
6
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
4
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
5
0xc6d58f8c684f0f2992ba613d209209897c298e44
Float Protocol
Pool
2
6
0xed7df34c629f46de7c31069c7816dd6d8654dd17
Float Protocol
Pool
2
7
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
8
1
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
10
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
6
2
2
3
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
4
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
5
0xc6d58f8c684f0f2992ba613d209209897c298e44
Float Protocol
Pool
2
6
0x0feccb11c5b61b3922c511d0f002c0b72d770dce
Pool
ShardingDAO
1
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
8
0xed7df34c629f46de7c31069c7816dd6d8654dd17
Float Protocol
Pool
1