Top 25 Senders to the Wallet

#WalletCount
1
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
5
2
4
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
4
0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8
Aave
Aave Ethereum Lido USDC
Aave Ethereum Lido USDC (AETHLIDOUSDC)
3
5
3
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
1
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
10
1
11
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
12
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
13
0x3f33f9f7e2d7cfbcbdf8ea8b870a6e3d449664c2
Compound POL (COMPPOL)
Morpho
1
14
0x781fb7f6d845e3be129289833b04d43aa8558c42
Compound USDC (COMPUSDC)
Morpho
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
2
1
3
0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8
Aave
Aave Ethereum Lido USDC
Aave Ethereum Lido USDC (AETHLIDOUSDC)
1
4
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
6
1
7
1