Top 25 Senders to the Wallet

#WalletCount
1
31
2
25
3
14
4
0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597
Luno
MultiSig (BitGo)
10
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
6
6
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
9
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
10
1
11
1
12
1
13
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
14
0x24ba682c19002a31ce429314e59a47bd5f41daed
1xBet
Hot Wallet
1
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1