Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
30
2
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
8
3
6
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
6
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
17
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
35
2
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
7
3
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
5
2
6
2
7
2
8
1
9
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
1
10
1
11
1
12
1
13
1