Top 25 Senders to the Wallet

#WalletCount
1
6
2
3
3
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
4
2
5
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
6
2
7
0x79d89b87468a59b9895b31e3a373dc5973d60065
Bancor
Converter 556
1
8
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
9
1
10
1
11
1
12
1
13
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
14
1
15
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
16
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
17
0x649765821d9f64198c905ec0b2b037a4a52bc373
Bancor
Master Vault V3
TransparentUpgradeableProxyImmutable
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xeead394a017b8428e2d5a976a054f303f78f3c0c
Bancor
Liquidity Protection
3
2
3
3
3
4
2
5
0xd583d0824ed78767e0e35b9bf7a636c81c665aa8
LYXe
Uniswap
2
6
2
7
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
8
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
9
0x79d89b87468a59b9895b31e3a373dc5973d60065
Bancor
Converter 556
1
10
1