Top 25 Senders to the Wallet

#WalletCount
1
13
2
11
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
10
4
8
5
6
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
7
5
8
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
9
0xc2b3cb204e96270d763c70c75ae1a77c739b0e6d
"BullishOnB" on OpenSea
@Loopifyyy
4
10
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
12
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
13
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
14
3
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
16
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
17
2
18
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
19
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
20
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
1
21
1
22
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
23
1
24
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
55
2
0xc2b3cb204e96270d763c70c75ae1a77c739b0e6d
"BullishOnB" on OpenSea
@Loopifyyy
10
3
0x7a233f0e957a9ff4726c738e9d790b9956f4c894
Uniswap
V3 Pool
8
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
7
5
6
6
4
7
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
4
8
4
9
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
4
10
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
11
0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
ZENT 2
3
12
3
13
3
14
3
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
0x826b34e62320108a9fa38a080360d693a8a73111
Uniswap
UniswapV3Pool
V3 Pool
2
23
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
24
2
25
2