Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
10
2
6
3
5
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
5
3
6
3
7
2
8
2
9
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
2
10
2
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x37922c69b08babcceae735a31235c81f1d1e8e43
PENDLE
SushiSwap
UniswapV2Pair
1
20
1
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
22
0x87c9524237a19338be7dbcac01d6d208ff31136f
PLU
Uniswap
1
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
21
2
16
3
7
4
0x87c9524237a19338be7dbcac01d6d208ff31136f
PLU
Uniswap
5
5
4
6
4
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
8
3
9
2
10
2
11
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
12
2
13
2
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
16
1
17
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
18
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
19
1
20
1
21
1
22
0x0e26a21013f2f8c0362cfae608b4e69a249d5efc
FTM
SushiSwap
1
23
1
24
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
25
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
1