Top 25 Senders to the Wallet

#WalletCount
1
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
18
2
0x2d77b594b9bbaed03221f7c63af8c4307432daf1
Cult DAO
dCULT (dCULT)
12
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
12
4
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
11
5
0xb2a20fcdc506a685122847b21e34536359e94c56
Kwenta
Kwenta Reward Escrow (KRE)
10
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
7
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
8
8
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
6
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
6
10
6
11
6
12
6
13
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
6
14
5
15
5
16
5
17
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
5
18
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
5
19
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
5
20
5
21
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
5
22
4
23
0x5281e311734869c64ca60ef047fd87759397efe6
CULT 2
Uniswap
UniswapV2Pair
4
24
4
25
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
16
2
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
15
3
15
4
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
12
5
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
11
6
0x2d77b594b9bbaed03221f7c63af8c4307432daf1
Cult DAO
dCULT (dCULT)
7
7
7
8
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
6
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
6
10
5
11
5
12
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
5
13
5
14
0xe8c6c9227491c0a8156a0106a0204d881bb7e531
MKR 2
Uniswap
UniswapV3Pool
4
15
4
16
4
17
4
18
4
19
0xdf50fbde8180c8785842c8e316ebe06f542d3443
FEI-USDC 4
Uniswap
4
20
3
21
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
Curve.fi
cyDAI/cyUSDT/cyUSDC Pool
3
22
3
23
3
24
3
25
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3