Top 25 Senders to the Wallet

#WalletCount
1
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1071
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
349
3
0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7
FeeClaimer
ParaSwap
SimpleSwapHelper
175
4
9
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
6
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
2
7
2
8
1
9
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
18
3
16
4
15
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
14
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
14
7
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
12
8
11
9
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
9
10
9
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
9
13
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
6
14
6
15
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
5
16
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
5
17
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
5
18
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
4
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
20
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
21
3
22
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
3
23
3
24
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
3
25
3