Top 25 Senders to the Wallet

#WalletCount
1
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
3
2
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
3
3
0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7
Hot Wallet
Kraken
2
4
2
5
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
7
1
8
1
9
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
Hot Wallet
Kraken
1
10
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
3
2
2
3
2
4
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1
15
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
16
1