Top 25 Senders to the Wallet

#WalletCount
1
54
2
52
3
46
4
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
36
5
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
28
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
27
7
17
8
15
9
11
10
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
10
11
8
12
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
7
13
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
7
14
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
6
15
5
16
5
17
4
18
4
19
4
20
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
3
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
22
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
3
23
3
24
3
25
0x1ffc57cada109985ad896a69fbcebd565db4290e
FTM
Uniswap
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
48
2
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
39
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
39
4
22
5
21
6
11
7
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
9
8
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
5
9
5
10
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
5
11
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
12
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
4
13
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
4
14
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
3
15
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
3
16
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
3
17
3
18
3
19
3
20
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
21
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
22
0x1ffc57cada109985ad896a69fbcebd565db4290e
FTM
Uniswap
2
23
2
24
2
25
2