Top 25 Senders to the Wallet

#WalletCount
1
256
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
25
3
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
16
4
15
5
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
12
6
8
7
8
8
8
9
7
10
7
11
0x0c988b66edef267d04f100a879db86cdb7b9a34f
XSwapper (Proxy)
XY Finance
6
12
6
13
6
14
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
6
15
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
16
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
6
17
6
18
0xace5904631ee0c5ddb945a77c3c3b8c280a01e6f
Hot Wallet
Nexo
5
19
5
20
0xde6b4964c4384bcdfa150a4a8be9865c5b91e29c
ReHold
Vault
5
21
5
22
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
5
23
4
24
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
81
2
31
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
21
4
20
5
13
6
0x0c988b66edef267d04f100a879db86cdb7b9a34f
XSwapper (Proxy)
XY Finance
12
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
10
8
9
9
8
10
7
11
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
7
12
0xd17cb0f162f133e339c0bbfc18c36c357e681d6b
Pearl
Pool
6
13
6
14
6
15
5
16
5
17
0xb39722d8d9cfde14ff735fe9e6ab2f7e6bbfe7c0
Uniswap
V3 Pool
5
18
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
5
19
4
20
4
21
4
22
4
23
4
24
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
4
25
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
4