Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
2
0x7825de5586e4d2fd04459091bbe783fa243e1bf3
FTX Token
SushiSwap
UniswapV2Pair
3
3
3
4
3
5
2
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
7
0x649765821d9f64198c905ec0b2b037a4a52bc373
Bancor
Master Vault V3
TransparentUpgradeableProxyImmutable
2
8
0x96467eae14bf1da07b5fedd07b2a4030b8f1481d
Uniswap
wNXM-ICHI
2
9
2
10
2
11
0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27
Uniswap
UniswapV2Pair
wNXM
1
12
1
13
1
14
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
1
15
0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f
BNT
Uniswap
1
16
0x22615044bb10521828845a06ec2176800a3c4b5e
Bancor
Converter 614
1
17
1
18
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
19
0x5aa1356999821b533ec5d9f79c23b8cb7c295c61
Uniswap
V3 Pool
1
20
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
21
0x5a7bb6adf00a1d6284773887fcadce079c636567
Bancor
Converter 580
1
22
0x6147805e1011417b93e5d693424a62a70d09d0e5
Uniswap
UniswapV2Pair
aETHc
1
23
0x5a29f970788f3494f6350207fc91dad0d6e8c184
Bancor
Converter 584
1
24
1
25
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
2
4
3
0x7825de5586e4d2fd04459091bbe783fa243e1bf3
FTX Token
SushiSwap
UniswapV2Pair
3
4
3
5
3
6
2
7
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
8
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
2
9
2
10
0x96467eae14bf1da07b5fedd07b2a4030b8f1481d
Uniswap
wNXM-ICHI
2
11
0x22615044bb10521828845a06ec2176800a3c4b5e
Bancor
Converter 614
1
12
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
13
0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f
BNT
Uniswap
1
14
1
15
1
16
1
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
18
0x5a29f970788f3494f6350207fc91dad0d6e8c184
Bancor
Converter 584
1
19
0x541e55d40d001ca062ea0366afce05848eb7194c
DOSE 2
Uniswap
1
20
1
21
0x5a7bb6adf00a1d6284773887fcadce079c636567
Bancor
Converter 580
1
22
0x5aa1356999821b533ec5d9f79c23b8cb7c295c61
Uniswap
V3 Pool
1
23
1
24
1
25
1