Top 25 Senders to the Wallet

#WalletCount
1
85
2
13
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
5
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
6
2
7
1
8
1
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
10
1
11
1
12
1
13
1
14
1
15
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
16
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
17
1
18
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
146
2
27
3
8
4
4
5
3
6
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
3
7
2
8
2
9
1
10
0x784efeb622244d2348d4f2522f8860b96fbece89
Compound
Compound USDT (CUSDTV3)
1
11
1
12
1