Top 25 Senders to the Wallet

#WalletCount
1
0xffe15ff598e719d29dfe5e1d60be1a5521a779ae
HashKey Exchange
Hot Wallet
23
2
10
3
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
9
4
5
5
4
6
2
7
2
8
0x33566c9d8be6cf0b23795e0d380e112be9d75836
Galaxy Digital
OTC
2
9
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
10
1
11
1
12
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
13
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
14
1
15
1
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
8
3
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
5
1