Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
8
2
0x8538e5910c6f80419cd3170c26073ff238048c9e
COMP Pool
YAM.finance
YAMCOMPPool
7
3
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
6
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
5
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
4
6
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
4
7
4
8
0xa3c299eee1998f45c20010276684921ebe6423d9
BarnBridge
CommunityVault
3
9
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
10
2
11
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
2
12
1
13
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
102
2
0x8538e5910c6f80419cd3170c26073ff238048c9e
COMP Pool
YAM.finance
YAMCOMPPool
16
3
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
8
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
5
3
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
7
2
8
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
2