Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
12
2
10
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
4
3
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
6
3
7
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
8
1
9
1
10
1
11
1
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
13
1
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
17
3
15
4
13
5
8
6
6
7
6
8
6
9
6
10
5
11
4
12
3
13
3
14
3
15
2
16
2
17
2
18
2
19
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
20
1
21
1
22
1
23
1
24
1
25
1