Top 25 Senders to the Wallet

#WalletCount
1
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
19
2
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
18
3
16
4
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
16
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
8
5
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
10
5
11
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
4
12
4
13
4
14
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
4
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
17
3
18
2
19
0x1066a8eb3d90af0ad3f89839b974658577e75be2
Kwenta
Reward Escrow
2
20
2
21
2
22
2
23
0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1
GEL 2
Uniswap
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
2
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
12
3
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
8
4
5
5
4
6
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
4
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
8
4
9
4
10
4
11
3
12
3
13
3
14
3
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
16
3
17
3
18
3
19
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
2
20
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
21
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
22
2
23
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
2
24
2
25
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2