Top 25 Senders to the Wallet

#WalletCount
1
79
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
57
3
33
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
31
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
28
6
17
7
9
8
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
6
9
6
10
5
11
4
12
0x573d43b31f7e937117b319a4a9f098c0bf72ae05
Centralized Exchange
High Transacting
OpenOcean
3
13
3
14
3
15
3
16
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
2
17
1
18
0x1aa298ae7c53d8dafa200ed49608649bfa76a446
Centralized Exchange
High Transacting
OpenOcean
Tokenized ETH2 Staker
1
19
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
1
20
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
92
2
44
3
33
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
33
5
0x573d43b31f7e937117b319a4a9f098c0bf72ae05
Centralized Exchange
High Transacting
OpenOcean
18
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
16
7
14
8
11
9
11
10
0x49558c794ea2ac8974c9f27886ddfaa951e99171
HyperLend
Wrapped Token Gateway
11
11
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
9
12
9
13
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
6
14
6
15
5
16
0x1aa298ae7c53d8dafa200ed49608649bfa76a446
Centralized Exchange
High Transacting
OpenOcean
Tokenized ETH2 Staker
5
17
4
18
3
19
3
20
0x6df19a40aaf19d01c2616a1765d4d2a4842bffaf
PancakeV3Pool
Pool: Usd₮0/Whype
2
21
2
22
2
23
2
24
1
25
1