Top 25 Senders to the Wallet

#WalletCount
1
40
2
40
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
20
4
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
7
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
7
3
8
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
9
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2
10
2
11
2
12
2
13
0x7ee93e58f1784f23956de508ed0ec33ec8be9701
@gmchung94
gmchung.eth
2
14
2
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
16
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
17
2
18
2
19
2
20
2
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
22
2
23
2
24
2
25
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
44
2
37
3
22
4
5
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
5
6
5
7
5
8
5
9
3
10
3
11
3
12
3
13
3
14
3
15
3
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
1
24
1
25
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1