Top 25 Senders to the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
13
2
4
3
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
4
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
5
3
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
8
0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8
Aave
Aave Ethereum Lido USDC
Aave Ethereum Lido USDC (AETHLIDOUSDC)
2
9
2
10
1
11
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
1
12
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
79
2
28
3
18
4
14
5
9
6
6
7
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
6
8
4
9
2
10
0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8
Aave
Aave Ethereum Lido USDC
Aave Ethereum Lido USDC (AETHLIDOUSDC)
2
11
2
12
1
13
1
14
1
15
1