Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
7
2
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
7
3
7
4
6
5
5
6
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
5
7
4
8
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
9
4
10
3
11
3
12
3
13
3
14
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
3
15
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
16
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
2
17
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
18
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
19
1
20
1
21
1
22
1
23
1
24
0x8943eb8f104bcf826910e7d2f4d59edfe018e0e7
88mph
Vesting
1
25
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
9
3
8
4
8
5
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
7
6
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
7
7
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
5
8
4
9
4
10
4
11
4
12
3
13
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
14
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
2
15
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
2
16
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
17
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
2
18
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
19
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
20
1
21
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
22
1
23
1
24
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
25
1