Top 25 Senders to the Wallet

#WalletCount
1
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
4
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
4
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
5
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
6
2
7
1
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
9
1
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
12
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
13
0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165
0x
MainnetSettlerMetaTxn
1
14
1
15
1
16
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
18
1
19
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
20
1
21
1
22
1
23
1
24
1
25
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
3
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
3
4
2
5
2
6
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
7
2
8
2
9
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
1
19
1
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
21
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
1
22
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1