Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
15
2
9
3
6
4
6
5
5
6
5
7
4
8
2
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
21
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
11
3
10
4
9
5
9
6
8
7
8
8
7
9
7
10
5
11
5
12
5
13
5
14
5
15
5
16
4
17
4
18
4
19
4
20
4
21
3
22
3
23
3
24
3
25
2