Top 25 Senders to the Wallet

#WalletCount
1
10
2
4
3
3
4
2
5
2
6
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
2
7
1
8
1
9
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
10
1
11
1
12
0xd1d846312b819743974786050848d9b3d06b9b55
Bancor
Token Holder
1
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
14
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
1
15
1
16
1
17
1
18
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
19
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
2
4
0xeead394a017b8428e2d5a976a054f303f78f3c0c
Bancor
Liquidity Protection
2
5
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
6
1
7
1
8
1
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
10
1
11
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
1
12
1
13
1
14
1
15
1
16
1