Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
13
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
3
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
3
4
3
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
6
2
7
2
8
2
9
1
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
13
1
14
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
3
3
3
4
3
5
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
2
6
1
7
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
1
8
1
9
1
10
1