Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
17
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
3
6
4
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
5
5
5
6
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
4
7
4
8
0x06ecfaade8fcb8c1bc58cb05104604282f8a8144
Amphor
Silo
3
9
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
3
10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
12
2
13
0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce
MEV Bot
ParaswapDelta
2
14
2
15
2
16
0x5016cd7b785a773f7f3a3ff4035a1e7a76543946
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
2
17
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
2
18
0xd891830c826a8b0b2205ee9b6581d37a3efdf9af
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap INFRA/USDT LP
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
2
19
2
20
2
21
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
25
2
5
3
5
4
4
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
6
3
7
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
3
8
3
9
3
10
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
3
11
0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce
MEV Bot
ParaswapDelta
2
12
2
13
2
14
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
2
15
2
16
2
17
0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1
GEL 2
Uniswap
2
18
2
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
20
1
21
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
1
22
1
23
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
24
1
25
0x10100dcac00088044067a00d520a0f7900000770
AugustusExecutorV2
ParaSwap
1