Top 25 Senders to the Wallet

#WalletCount
1
0xefcef7f134e8f24890ac57b333a8dc710d0e6b5f
10161218.eth Prev. Manager
10161218.eth Prev. Owner
10242048.eth Prev. Manager
10242048.eth Prev. Owner
19880103.eth Prev. Manager
19880103.eth Prev. Owner
20161127.eth Prev. Manager
20161218.eth Prev. Manager
20170423.eth Prev. Manager
20170423.eth Prev. Owner
19
2
5
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
5
4
0x312e67b47a2a29ae200184949093d92369f80b53
BridgeVault
Sui
4
5
0x0b599ebf4e05af48b56d38e2dde520570c366460
Uniswap
UniswapV3Pool
V3 Pool
4
6
4
7
4
8
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
9
4
10
3
11
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
2
12
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
2
13
2
14
2
15
2
16
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
2
17
1
18
1
19
1
20
1
21
0x65906988adee75306021c417a1a3458040239602
Aave
Aave Ethereum LBTC (AETHLBTC)
1
22
1
23
1
24
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
9
3
8
4
8
5
7
6
0xefcef7f134e8f24890ac57b333a8dc710d0e6b5f
10161218.eth Prev. Manager
10161218.eth Prev. Owner
10242048.eth Prev. Manager
10242048.eth Prev. Owner
19880103.eth Prev. Manager
19880103.eth Prev. Owner
20161127.eth Prev. Manager
20161218.eth Prev. Manager
20170423.eth Prev. Manager
20170423.eth Prev. Owner
7
7
7
8
5
9
4
10
4
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
12
4
13
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
4
14
4
15
3
16
3
17
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
3
18
0xa869817b48b25eee986bdf4be04062e6fd2c418b
Bridge (Proxy)
Lombard Finance
3
19
3
20
3
21
3
22
3
23
3
24
3
25
2