Top 25 Senders to the Wallet

#WalletCount
1
446
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
52
3
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
21
4
15
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
15
6
14
7
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
9
8
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
Uniswap
UniswapV3Pool
V3 Pool
8
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
7
10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
6
11
5
12
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
5
13
4
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
15
3
16
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
3
17
3
18
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
19
0x561599fff95a3104a43025dddf277332fe5ece2a
Uniswap
UniswapV3Pool
V3 Pool
2
20
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
21
1
22
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
23
1
24
1
25
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
266
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
79
3
17
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
15
5
15
6
15
7
15
8
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
12
9
10
10
8
11
7
12
7
13
6
14
6
15
6
16
4
17
4
18
4
19
4
20
3
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
22
3
23
2
24
2
25
2