Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x465dca9995d6c2a81a9be80fbced5a770dee3dae
@AlgorithmicBot
nazariy.eth
2
3
0x79d89b87468a59b9895b31e3a373dc5973d60065
Bancor
Converter 556
2
4
1
5
0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53
Bancor
Converter 554
StandardPoolConverter
1
6
1
7
1
8
1
9
0xdc2b82bc1106c9c5286e59344896fb0ceb932f53
RGT 2
Uniswap
1
10
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
11
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
12
1
13
0x649765821d9f64198c905ec0b2b037a4a52bc373
Bancor
Master Vault V3
TransparentUpgradeableProxyImmutable
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x79d89b87468a59b9895b31e3a373dc5973d60065
Bancor
Converter 556
3
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
3
0x465dca9995d6c2a81a9be80fbced5a770dee3dae
@AlgorithmicBot
nazariy.eth
1
4
1
5
1
6
1
7
1
8
0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53
Bancor
Converter 554
StandardPoolConverter
1
9
1
10
1
11
0xeead394a017b8428e2d5a976a054f303f78f3c0c
Bancor
Liquidity Protection
1
12
1
13
1
14
1