Top 25 Senders to the Wallet

#WalletCount
1
0xb5599f568d3f3e6113b286d010d2bca40a7745aa
AdminUpgradeabilityProxy
ExchangeWithAtomic (Proxy)
Orion Protocol
12
2
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
9
3
0x2e8b9d1fd95cc65ad0927ca6246c34182fae538a
Orion Protocol
Pool
2
4
0x79d89b87468a59b9895b31e3a373dc5973d60065
Bancor
Converter 556
1
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
6
0xcccd215ec03a8ebfa24f82bd0cab56178a18bf18
Bancor
Converter 664
StandardPoolConverter
1
7
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
8
0x7229d526d5fd693720b88eb7129058db5d497bce
SushiSwap
UMB
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb5599f568d3f3e6113b286d010d2bca40a7745aa
AdminUpgradeabilityProxy
ExchangeWithAtomic (Proxy)
Orion Protocol
7
2
0x2e8b9d1fd95cc65ad0927ca6246c34182fae538a
Orion Protocol
Pool
3
3
0x79d89b87468a59b9895b31e3a373dc5973d60065
Bancor
Converter 556
3
4
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
5
0x0e26a21013f2f8c0362cfae608b4e69a249d5efc
FTM
SushiSwap
1
6
1