Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
50
2
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
26
3
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
21
4
0x468b88941e7cc0b88c1869d68ab6b570bcef62ff
Uniswap
V3 Pool
19
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
12
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
10
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
10
8
0xdd092f5dce127961af6ebe975978c084c935bcc8
Uniswap
V3 Pool
9
9
0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53
Bancor
Converter 554
StandardPoolConverter
9
10
8
11
0xe00975a0d7def3fae93832cc72d5ff50432fc857
Cap Finance
FundStore
7
12
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
6
13
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
5
14
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
5
15
5
16
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
4
17
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
4
18
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
19
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
3
20
3
21
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
2
22
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
2
23
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
24
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
2
25
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
49
2
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
18
3
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
18
4
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
15
5
0x468b88941e7cc0b88c1869d68ab6b570bcef62ff
Uniswap
V3 Pool
14
6
0xdd092f5dce127961af6ebe975978c084c935bcc8
Uniswap
V3 Pool
8
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
8
6
9
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
6
10
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
6
11
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
6
12
0xe00975a0d7def3fae93832cc72d5ff50432fc857
Cap Finance
FundStore
6
13
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
6
14
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
5
15
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
5
16
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
4
17
0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53
Bancor
Converter 554
StandardPoolConverter
4
18
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
3
19
3
20
3
21
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
3
22
3
23
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
24
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
3
25
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2