Top 25 Senders to the Wallet

#WalletCount
1
30
2
7
3
6
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
5
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
6
5
7
4
8
4
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
10
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
11
3
12
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
13
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
2
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
15
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
17
2
18
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
ParaSwapWithdrawSwapAdapter
2
19
1
20
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
21
1
22
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
23
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
12
3
10
4
9
5
8
6
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
7
7
4
8
3
9
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
10
3
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
2
13
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
2
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
15
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
ParaSwapWithdrawSwapAdapter
2
16
2
17
2
18
2
19
2
20
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
22
0x1062fd8ed633c1f080754c19317cb3912810b5e5
Curve.fi
Metapool
1
23
1
24
1
25
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
1