Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
54
2
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
42
3
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
28
4
25
5
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
20
6
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
14
7
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
12
8
12
9
11
10
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
11
11
10
12
10
13
10
14
9
15
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
9
16
8
17
7
18
7
19
6
20
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
BONE-WETH
ShibaSwap
UniswapV2Pair
6
21
6
22
5
23
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
5
24
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
25
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
5

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
49
2
46
3
18
4
18
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
16
6
15
7
14
8
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
14
9
14
10
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
13
11
11
12
10
13
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
9
14
9
15
0x57654ae132413e81459ad2ae70c2570a9b89fb53
LEASH-WETH
ShibaSwap
8
16
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
8
17
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
7
18
6
19
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
6
20
0x703b120f15ab77b986a24c6f9262364d02f9432f
ShibaSwap
UniswapV2Pair
WETH-USDT
6
21
6
22
6
23
5
24
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
25
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
5