Top 25 Senders to the Wallet

#WalletCount
1
14
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
13
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
7
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
5
5
6
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
5
7
5
8
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
4
9
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
Uniswap
UniswapV2Pair
V2 Pool
4
10
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
4
11
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
12
3
13
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
14
3
15
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
2
16
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
2
17
2
18
2
19
2
20
2
21
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
22
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
23
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
2
24
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
2
25
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
11
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
5
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
6
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
4
7
4
8
4
9
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
3
10
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
3
11
3
12
3
13
3
14
3
15
3
16
0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae
Uniswap
UniswapV3Pool
V3 Pool
2
17
0xc433e27c2b7a77e4021524a90354b9922c825335
RDT 5
Uniswap
UniswapV2Pair
2
18
2
19
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
20
0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7
SPO 2
Uniswap
2
21
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
2
22
2
23
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
24
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
2
25
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
Uniswap
UniswapV2Pair
V2 Pool
2