Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
10
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
3
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
6
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
5
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Hot Wallet
5
6
4
7
4
8
4
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
10
0xbaec0e18c770993ffb1175fef493b5113cc6e32d
ILV
Uniswap
3
11
2
12
2
13
1
14
1
15
1
16
1
17
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
9
2
8
3
8
4
7
5
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
5
6
4
7
4
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
9
2
10
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
2
11
2
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
13
2
14
2
15
1
16
1
17
1
18
0xc6e40537215c1e041616478d8cfe312b1847b997
Uniswap
UniswapV2Pair
V2 Pool
1
19
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
20
1
21
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
1
22
1
23
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
24
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
25
0x76860df4f522d29d86d1583caaaa596c60061413
Uniswap
UniswapV2Pair
V2 Pool
1