Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
3
2
4
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
BONE-WETH
ShibaSwap
UniswapV2Pair
2
5
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
7
0x98c2b0681d8bf07767826ea8bd3b11b0ca421631
SHIB-USDT
ShibaSwap
1
8
0xd75d1b30967d94b105f82f572ae7591cc3c48beb
CLS-USDC
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
1
9
1
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
11
0x20ffe0d07d7f7c2c21a24537538b4cde06c9048a
Hot Wallet
XeggeX
1
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
13
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
3
3
0x703b120f15ab77b986a24c6f9262364d02f9432f
ShibaSwap
UniswapV2Pair
WETH-USDT
2
4
2
5
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
2
6
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
1
7
1
8
1
9
1
10
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
11
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Dione
Dione (DIONE)
Dione Protocol
ERC20 Token
High Transacting
1
12
0x98c2b0681d8bf07767826ea8bd3b11b0ca421631
SHIB-USDT
ShibaSwap
1
13
1
14
1
15
1
16
1
17
1
18
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
19
1
20
1
21
1
22
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
RIO
Uniswap
1
23
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1