Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
5
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2
6
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
1
7
1
8
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
1
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
11
1
12
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
13
1
14
1
15
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
3
3
4
3
5
2
6
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
7
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2
8
2
9
2
10
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
1
19
1
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
21
1
22
1