Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
13
2
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
8
3
4
4
4
5
3
6
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
3
7
3
8
3
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
10
1
11
0x618ffd1cdabee36ce5992a857cc7463f21272bd7
WazirX
Withdrawal Hot Wallet
1
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
13
1
14
1
15
1
16
1
17
1
18
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
13
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
11
4
6
5
2
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
19
1