Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
46
2
15
3
0x70d95587d40a2caf56bd97485ab3eec10bee6336
GMX
GMX Market (GM)
14
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
12
5
11
6
10
7
10
8
8
9
7
10
7
11
0x47c031236e19d024b42f8ae6780e44a573170703
GMX
GMX Market (GM)
6
12
6
13
6
14
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
5
15
5
16
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
4
17
4
18
4
19
0x2d340912aa47e33c90efb078e69e70efe2b34b9b
GMX
GMX Market (GM)
4
20
4
21
4
22
4
23
3
24
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
25
0x0776c06907ce6ff3d9dbf84ba9b3422d7225942d
Magpie
MasterPenpie (Proxy)
3

Top 25 Recipients from the Wallet

#WalletCount
1
162
2
160
3
111
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
43
5
40
6
39
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
30
8
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
14
9
13
10
8
11
7
12
7
13
7
14
6
15
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
5
16
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
5
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
18
4
19
4
20
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
4
21
4
22
3
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
24
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
3
25
3