Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
50
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
26
3
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
24
4
16
5
0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec
Hot Wallet
Upbit
16
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
14
7
14
8
14
9
12
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
10
11
0x6b5d1308fc2bed85313ac57b1b009c7ba5d35358
Hot Wallet
Upbit
7
12
5
13
0xd35c48c89141c2b40d6ab77eb3bc160a43f1576e
Hot Wallet
Upbit
4
14
0x4d7564990d1bd425112071b77779ce0d4b7a27c0
Hot Wallet
Upbit
4
15
0x98510d920c76434081ed70c7d9c9edbc1ad5f54c
Hot Wallet
Upbit
3
16
3
17
0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd
Hot Wallet
Upbit
3
18
0x3230fb3453d1522a64603516c84d6e6c00c3838e
Bithumb
Hot Wallet
3
19
3
20
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
3
21
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
2
22
2
23
2
24
2
25
0x52e75d318cfb31f9a2edfa2dfee26b161255b233
LayerZero
OriginalTokenBridge
2

Top 25 Recipients from the Wallet

#WalletCount
1
77
2
72
3
53
4
52
5
40
6
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
23
7
13
8
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
12
9
0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8
Aave
Aave Ethereum BAL (aEthBAL)
3
10
2
11
2
12
2
13
0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8
L1 Standard Bridge Proxy
Proxy
Zircuit
2
14
2
15
2
16
0x52e75d318cfb31f9a2edfa2dfee26b161255b233
LayerZero
OriginalTokenBridge
1
17
0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18
Aave
Aave Ethereum UNI (aEthUNI)
1
18
0x545bd6c032efdde65a377a6719def2796c8e0f2e
Aave
Aave Ethereum ENS (AETHENS)
1
19
1
20
0x8a458a9dc9048e005d22849f470891b840296619
Aave
Aave Ethereum MKR (aEthMKR)
1
21
1
22
1
23
0xb5599f568d3f3e6113b286d010d2bca40a7745aa
AdminUpgradeabilityProxy
ExchangeWithAtomic (Proxy)
Orion Protocol
1
24
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
1