Top 25 Senders to the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
4
2
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
3
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
4
1
5
0xdbefb887662ca19cd485381f3386fe5f8537b910
OTC
Wintermute
1
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
7
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
8
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
9
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
24
3
18
4
15
5
13
6
7
7
6
8
6
9
0xdbefb887662ca19cd485381f3386fe5f8537b910
OTC
Wintermute
6
10
6
11
5
12
4
13
4
14
3
15
2
16
2
17
2
18
2
19
2
20
2
21
1
22
1
23
1
24
1
25
0xdac17f958d2ee523a2206206994597c13d831ec7
Tether
Tether USD (USDT)
1