Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
3
4
3
5
3
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
0x5b67871c3a857de81a1ca0f9f7945e5670d986dc
Set Protocol
Vault
2
8
2
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
10
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
11
2
12
0xd7936052d1e096d48c81ef3918f9fd6384108480
1inch
Farming Rewards
2
13
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
2
14
0xb11773ea2c7b9586d9efa1438ce95aba22595a7e
1inch
Liquidity Pool
2
15
2
16
2
17
1
18
0x9ce614c00427dc9c53ddf6e877fd2ff71be1b35d
1inch
MerkleDrop128
1
19
1
20
1
21
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
22
1
23
1
24
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
3
4
0xb11773ea2c7b9586d9efa1438ce95aba22595a7e
1inch
Liquidity Pool
2
5
2
6
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
8
2
9
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
10
2
11
2
12
1
13
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
14
0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049
Decentralized Exchange
ENS 8
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
15
1
16
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
17
1
18
1
19
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
20
0xd7936052d1e096d48c81ef3918f9fd6384108480
1inch
Farming Rewards
1
21
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
22
1
23
1
24
1
25
1