Top 25 Senders to the Wallet

#WalletCount
1
0x00700052c0608f670705380a4900e0a8080010cc
AugustusFeeVault
ParaSwap
2363
2
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
1863
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1510
4
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
484
5
0x59c7c832e96d2568bea6db468c1aadcbbda08a52
AugustusSwapper
ParaSwap
239
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
161
7
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
127
8
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
117
9
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
61
10
0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b
Verse DEX
Verse Exchange (VERSE-X)
50
11
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
48
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
44
13
0x81037e7be71bce9591de0c54bb485ad3e048b8de
Gnosis Safe Proxy
GnosisSafeProxy
23
14
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
14
15
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
13
16
13
17
9
18
0xebfb684dd2b01e698ca6c14f10e4f289934a54d6
UNI-USDC
Uniswap
9
19
9
20
9
21
9
22
9
23
9
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
8
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1379
2
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
356
3
0x59c7c832e96d2568bea6db468c1aadcbbda08a52
AugustusSwapper
ParaSwap
237
4
150
5
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
117
6
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
106
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
91
8
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
63
9
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
41
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
41
11
0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b
Verse DEX
Verse Exchange (VERSE-X)
32
12
32
13
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
32
14
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
26
15
0x81037e7be71bce9591de0c54bb485ad3e048b8de
Gnosis Safe Proxy
GnosisSafeProxy
17
16
0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863
Uniswap
UniswapV3Pool
V3 Pool
14
17
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
14
18
13
19
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
12
20
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
12
21
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
12
22
0xebfb684dd2b01e698ca6c14f10e4f289934a54d6
UNI-USDC
Uniswap
11
23
9
24
0xb36ec83d844c0579ec2493f10b2087e96bb65460
Uniswap
UniswapV2Pair
ZIG 4
8
25
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
8