Top 25 Senders to the Wallet

#WalletCount
1
11
2
4
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
4
2
5
1
6
1
7
1
8
1
9
0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e
Bancor
Liquidity Protection
1
10
1
11
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
12
1
13
1
14
0xcba47689202d31575bfa204efe70e2c83d29da4d
Bancor
Converter 560
StandardPoolConverter
1
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
16
1
17
0xd1d846312b819743974786050848d9b3d06b9b55
Bancor
Token Holder
1
18
1
19
0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb
Bancor
Converter 559
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e
Bancor
Liquidity Protection
2
3
2
4
1
5
1
6
0x42743f4d9f139bfd04680df50bce2d7dd8816f90
Bancor
Liquidity Protection
1
7
1
8
1
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
1
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
12
0x8d06afd8e322d39ebaba6dd98f17a0ae81c875b8
Bancor
Converter 568
1
13
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
14
1
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
16
1
17
0xcba47689202d31575bfa204efe70e2c83d29da4d
Bancor
Converter 560
StandardPoolConverter
1
18
1
19
1
20
1
21
1