Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
7
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
3
6
4
4
5
3
6
0x9810762578accf1f314320cca5b72506ae7d7630
Coinbase
Hot Wallet
3
7
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
3
8
3
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
10
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
11
0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508
Uniswap
UniswapV2Pair
V2 Pool
2
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
13
2
14
2
15
1
16
1
17
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
1
25
0x7b925e617aefd7fb3a93abe3a701135d7a1ba710
QuickSwap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
6
3
0x4103c267fba03a1df4fe84bc28092d629fa3f422
Narni Bridge
Umbria
5
4
5
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
6
4
7
3
8
3
9
2
10
2
11
1
12
1
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
14
1
15
0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66
MTLX 3
Uniswap
UniswapV2Pair
1
16
1
17
1
18
1
19
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
20
1
21
1
22
1
23
1
24
1
25
1