Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
8
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
3
3
4
2
5
2
6
1
7
1
8
1
9
1
10
1
11
1
12
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
13
1
14
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
15
1
16
1
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
18
1
19
1
20
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
3
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
4
2
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1