Top 25 Senders to the Wallet

#WalletCount
1
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
7
2
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
6
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
4
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
5
0xf4b2aa60cd469717857a8a4129c3db9108f54d74
Gnosis Safe Proxy
inSure DeFi
2
6
0x5b67871c3a857de81a1ca0f9f7945e5670d986dc
Set Protocol
Vault
1
7
1
8
1
9
0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5
GemJoin5
Sky (MakerDAO)
WBTC
1
10
1
11
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
7
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
5
3
4
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
5
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
6
1
7
1
8
1
9
0xf4b2aa60cd469717857a8a4129c3db9108f54d74
Gnosis Safe Proxy
inSure DeFi
1
10
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1