Top 25 Senders to the Wallet

#WalletCount
1
831
2
34
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
16
4
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
14
5
11
6
9
7
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
5
8
5
9
4
10
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
11
3
12
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
13
3
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
1
24
1
25
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
42
2
14
3
10
4
7
5
6
6
4
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
8
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
9
3
10
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
3
11
3
12
3
13
2
14
2
15
2
16
2
17
2
18
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
20
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
2
21
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
1
22
1
23
1
24
1
25
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1