Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
63
2
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
43
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
33
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
13
5
12
6
10
7
9
8
0xf2067abfab8bc621211935431519d41825d2f344
Coinstore
Hot Wallet
8
9
8
10
8
11
7
12
0xc433e27c2b7a77e4021524a90354b9922c825335
RDT 5
Uniswap
UniswapV2Pair
7
13
0xcf3f7d858444f78ed16a339fed8c3fd9819ec235
DMTR
Uniswap
UniswapV2Pair
6
14
6
15
0xcbe856765eeec3fdc505ddebf9dc612da995e593
Uniswap
UniswapV2Pair
V2 Pool
5
16
5
17
5
18
5
19
4
20
0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f
GUILD-USDC
Uniswap
UniswapV2Pair
4
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
22
4
23
0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b
ISP 8
Uniswap
UniswapV2Pair
4
24
4
25
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
90
2
17
3
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
16
4
14
5
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
11
6
11
7
0xcbe856765eeec3fdc505ddebf9dc612da995e593
Uniswap
UniswapV2Pair
V2 Pool
8
8
0xc433e27c2b7a77e4021524a90354b9922c825335
RDT 5
Uniswap
UniswapV2Pair
8
9
7
10
7
11
7
12
7
13
6
14
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
6
15
6
16
6
17
6
18
0x75d308a90ef8c0de983bd6eddc4aae7d8fe226df
DOMI 2
Uniswap
UniswapV2Pair
5
19
5
20
5
21
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
5
22
0x0cc2caed31490b546c741bd93dbba8ab387f7f2c
Fx ERC20 Child Tunnel
Polygon
4
23
4
24
4
25
4