Top 25 Senders to the Wallet

#WalletCount
1
16
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
3
3
4
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
3
5
2
6
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
2
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
8
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
2
9
2
10
2
11
1
12
1
13
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
14
1
15
1
16
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
17
1
18
1
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
20
1
21
1
22
0x05f99b98549b4feca2b3e5c57ade08e9aa543405
Uniswap
V2 Pool
1
23
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
5
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
4
3
5
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
2
6
2
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
8
2
9
2
10
2
11
2
12
1
13
1
14
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
17
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
18
1
19
1