Top 25 Senders to the Wallet

#WalletCount
1
18
2
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
9
3
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
9
4
0x97524f602706cdb64f9dfa71909ace06e98200b6
BADGER 3
Uniswap
7
5
7
6
6
7
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
6
8
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
6
9
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
6
10
0x110492b31c59716ac47337e616804e3e3adc0b4a
SushiSwap
UniswapV2Pair
WBTC-BADGER
6
11
5
12
5
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
14
4
15
4
16
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
4
17
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
18
3
19
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
20
3
21
3
22
0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3
SushiSwap
WBTC-DIGG
3
23
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
3
24
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
3
25
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
3

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
15
3
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
14
4
13
5
8
6
8
7
8
8
0x97524f602706cdb64f9dfa71909ace06e98200b6
BADGER 3
Uniswap
7
9
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
7
10
0x110492b31c59716ac47337e616804e3e3adc0b4a
SushiSwap
UniswapV2Pair
WBTC-BADGER
6
11
5
12
5
13
0xcd7989894bc033581532d2cd88da5db0a4b12859
Uniswap
UniswapV2Pair
WBTC-BADGER
4
14
4
15
4
16
4
17
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
18
3
19
3
20
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
21
3
22
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
23
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
3
24
0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3
SushiSwap
WBTC-DIGG
3
25
3