Top 25 Senders to the Wallet

#WalletCount
1
9
2
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
6
3
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
6
4
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
4
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
6
2
7
2
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
9
1
10
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
11
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
12
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
13
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
14
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
11
3
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
6
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
5
3
6
2
7
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
8
0xd132973eaebbd6d7ca7b88e9170f2cca058de430
PermanentVotingPowerV1
PowerPool
1
9
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
1
10
1
11
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
12
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
13
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
14
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1
15
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1