Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
59
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
36
3
16
4
12
5
0x3068aaa8e7e07693cf3066dd15f174f7afc30c40
High Transacting
OpenSea User
9
6
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
4
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
8
3
9
3
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
2
12
2
13
2
14
1
15
1
16
1
17
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
18
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
19
1
20
1
21
1
22
1
23
1
24
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
82
2
50
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
36
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
31
5
20
6
17
7
12
8
10
9
8
10
6
11
0xd01607c3c5ecaba394d8be377a08590149325722
Aave
WrappedTokenGatewayV3
6
12
5
13
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
5
14
4
15
3
16
3
17
3
18
3
19
3
20
3
21
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
3
22
2
23
2
24
2
25
2