Top 25 Senders to the Wallet

#WalletCount
1
22
2
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
19
3
10
4
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
9
5
9
6
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
8
7
8
8
0xa7600c4fbddb57e44018bee74a5f6b636cb68352
Uniswap
V3 Pool
5
9
5
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
11
0x08f68110f1e0ca67c80a24b4bd206675610f445d
Uniswap
gOHM-USDC
3
12
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
13
3
14
3
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
16
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
17
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
18
2
19
2
20
2
21
0x7b28470032da06051f2e620531adbaeadb285408
MPL-USDC
Uniswap
2
22
0x7fc7c91d556b400afa565013e3f32055a0713425
Ethena
High Transacting
USDeSilo
Usde Silo
1
23
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
24
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
7
3
6
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
5
4
6
0xa7600c4fbddb57e44018bee74a5f6b636cb68352
Uniswap
V3 Pool
4
7
3
8
0x08f68110f1e0ca67c80a24b4bd206675610f445d
Uniswap
gOHM-USDC
3
9
3
10
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
3
11
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
13
0xe789c5566b53546d46a0af48a4bd3f062d1fefd1
Laertes Capital
Resolver
2
14
0x7b28470032da06051f2e620531adbaeadb285408
MPL-USDC
Uniswap
2
15
2
16
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
17
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
18
1
19
1
20
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
21
1
22
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
1
23
1
24
1
25
1