Top 25 Senders to the Wallet

#WalletCount
1
8
2
7
3
5
4
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
4
5
3
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
7
3
8
2
9
2
10
2
11
2
12
2
13
2
14
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
15
1
16
1
17
1
18
1
19
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
20
1
21
1
22
1
23
1
24
1
25
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
30
2
18
3
18
4
10
5
10
6
7
7
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
7
8
7
9
6
10
6
11
5
12
5
13
4
14
3
15
3
16
3
17
3
18
3
19
3
20
3
21
3
22
2
23
2
24
2
25
2