Top 25 Senders to the Wallet

#WalletCount
1
0x5dc76fd132354be5567ad617fd1fe8fb79421d82
Wrap Protocol
WrapMultisig
6
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
3
2
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
5
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
7
2
8
1
9
1
10
1
11
1
12
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
13
1
14
1
15
1
16
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
17
1
18
1
19
1
20
1
21
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
22
1
23
1
24
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
14
3
6
4
5
5
5
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
7
2
8
2
9
2
10
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
11
2
12
2
13
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
14
1
15
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
1
16
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
1
17
1
18
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
19
1
20
1
21
1