Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
2
11
3
9
4
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
7
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
6
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
7
7
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
5
8
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
5
9
4
10
0x7eb59373d63627be64b42406b108b602174b4ccc
Uniswap
UniswapV3Pool
V3 Pool
4
11
4
12
4
13
4
14
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
4
15
0x00cef0386ed94d738c8f8a74e8bfd0376926d24c
BUSD-USDC
Uniswap
4
16
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
4
17
3
18
3
19
0x266e2dc3c4c59e42aa07afee5b09e964cffe6778
Bridge
ETH Liquidity Pool
High Transacting
Hop Protocol
3
20
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
21
0x5c32143c8b198f392d01f8446b754c181224ac26
Hop Protocol
Swap
USDC Liquidity Pool
3
22
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
23
2
24
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
25
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
17
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
3
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
8
4
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
7
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
6
6
5
7
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
4
8
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
4
9
0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3
SushiSwap
WBTC-DIGG
4
10
0x7eb59373d63627be64b42406b108b602174b4ccc
Uniswap
UniswapV3Pool
V3 Pool
4
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
12
4
13
3
14
3
15
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
16
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
17
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
18
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
19
3
20
3
21
3
22
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
3
23
3
24
3
25
0xc03309de321a4d3df734f5609b80cc731ae28e6d
AMTransparentUpgradeableProxy
Router (Proxy)
Spectra (Prev. APWine)
3