0xd4d5298136b52ec439ebfb23fda2ec500de69c71

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Bancor

Converter 576

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	811
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	315
3	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	87
4	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	55
5	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	53
6	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	52
7	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	46
8	0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53 Bancor Delete label? Converter 554 Delete label? StandardPoolConverter Delete label?	30
9	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	24
10	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	22
11	0xa168cb93eede68b1eae9edf6a82c95ff9b36e013	21
12	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	19
13	0x35f1079c82dc749f635331f3f56f995d9d1e3e72	18
14	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	15
15	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	15
16	0x99a1d318abbd732ddfb0221515f36f0d6adf3753 Bancor Delete label? Converter 588 Delete label? StandardPoolConverter Delete label?	15
17	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	14
18	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	14
19	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	14
20	0xcccd215ec03a8ebfa24f82bd0cab56178a18bf18 Bancor Delete label? Converter 664 Delete label? StandardPoolConverter Delete label?	10
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	9
22	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
23	0xcba47689202d31575bfa204efe70e2c83d29da4d Bancor Delete label? Converter 560 Delete label? StandardPoolConverter Delete label?	6
24	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	5
25	0xca75e8806dfbc3c01702b513816b73f3b7cf781c	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	447
2	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	231
3	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	53
4	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	51
5	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	46
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	36
7	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	29
8	0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53 Bancor Delete label? Converter 554 Delete label? StandardPoolConverter Delete label?	24
9	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	24
10	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	19
11	0x99a1d318abbd732ddfb0221515f36f0d6adf3753 Bancor Delete label? Converter 588 Delete label? StandardPoolConverter Delete label?	18
12	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	17
13	0xa168cb93eede68b1eae9edf6a82c95ff9b36e013	16
14	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	15
15	0xcba47689202d31575bfa204efe70e2c83d29da4d Bancor Delete label? Converter 560 Delete label? StandardPoolConverter Delete label?	15
16	0x0708b29cfaba8e551c710991026c38e9179dce1e	14
17	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
18	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	14
19	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	14
20	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	13
21	0x8c1b20c8ba191fbcd7e4a554a163ddb3832ebd7f Bitget Deposit Delete label?	12
22	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	11
23	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	11
24	0xca75e8806dfbc3c01702b513816b73f3b7cf781c	10
25	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	8