Top 25 Senders to the Wallet

#WalletCount
1
26
2
21
3
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
9
4
4
5
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
4
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
8
3
9
3
10
2
11
2
12
2
13
2
14
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
2
15
2
16
2
17
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
18
2
19
1
20
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
21
1
22
1
23
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
24
1
25
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
176
2
170
3
94
4
47
5
47
6
6
7
5
8
5
9
4
10
4
11
3
12
3
13
3
14
3
15
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
16
3
17
3
18
2
19
2
20
2
21
2
22
2
23
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
24
2
25
2