Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
48
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
42
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
39
4
14
5
9
6
8
7
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
7
8
5
9
5
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
11
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
5
12
4
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
14
3
15
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
3
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
17
2
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
19
2
20
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
2
21
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
22
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
59
2
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
21
3
17
4
17
5
14
6
13
7
13
8
13
9
12
10
9
11
9
12
9
13
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
8
14
8
15
7
16
7
17
6
18
6
19
0xa869817b48b25eee986bdf4be04062e6fd2c418b
Bridge (Proxy)
Lombard Finance
6
20
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
6
21
6
22
6
23
5
24
5
25
4