Top 25 Senders to the Wallet

#WalletCount
1
27891
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
30
3
5
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
5
4
6
3
7
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
3
8
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
3
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
10
2
11
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
12
2
13
2
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
16
2
17
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
18
1
19
1
20
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
21
1
22
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
52
2
0x6bb000067005450704003100632eb93ea00c0000
AugustusExecutor
ParaSwap
22
3
12
4
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
11
5
0x6dffa3f2bb14b7780f1d31bd6bcaf38ecc00a36d
Gnosis Safe Proxy
GnosisSafeProxy
8
6
0x3b4512e84017ec2dbc24e97006b47318807e1d3f
Mounir Laita
Safe Delegate
4
7
3
8
2
9
2
10
2
11
2
12
2
13
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
2
14
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
15
2
16
2
17
0x291c69fdaebd3cbe953843da243f8605a766a268
TEL
Uniswap
2
18
2
19
2
20
2
21
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
1
22
0x24e2adf50c49633039757ab08bff489b7c5bd6b2
RARE
SushiSwap
1
23
1
24
1
25
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
1