Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
3
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
5
2
6
2
7
1
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
9
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
11
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
12
1
13
1
14
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
5
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
4
3
5
3
6
2
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
9
1