Top 25 Senders to the Wallet

#WalletCount
1
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
9
2
2
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
5
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
7
1
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
6
2
4
3
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
3
4
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
2
5
0x551d155760ae96050439ad24ae98a96c765d761b
Treehouse
Vault
1
6
0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe
Spark
Spark USDC Vault (SUSDC)
1