Top 25 Senders to the Wallet

#WalletCount
1
17
2
17
3
4
4
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
3
5
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
6
2
7
2
8
2
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
19
1
20
1
21
1
22
0x6949f1118fb09ad2567ff675f96dbb3b6985acd0
xBNT (XBNTA)
xToken
1
23
1
24
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
30
2
4
3
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
3
4
0x42743f4d9f139bfd04680df50bce2d7dd8816f90
Bancor
Liquidity Protection
3
5
2
6
2
7
2
8
1
9
1
10
1
11
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
12
1
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
14
1
15
0x99b42f2b49c395d2a77d973f6009abb5d67da343
SushiSwap
UniswapV2Pair
YGG
1
16
1
17
1
18
1
19
1
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
21
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
1
22
1
23
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
24
0xcba47689202d31575bfa204efe70e2c83d29da4d
Bancor
Converter 560
StandardPoolConverter
1
25
1