Top 25 Senders to the Wallet

#WalletCount
1
16
2
10
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
8
4
8
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
6
3
7
2
8
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
9
2
10
2
11
2
12
1
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
14
1
15
1
16
1
17
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
19
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
20
1
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
134
2
77
3
75
4
54
5
51
6
46
7
17
8
16
9
10
10
7
11
7
12
6
13
5
14
4
15
4
16
4
17
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
18
3
19
3
20
3
21
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
22
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
2
23
2
24
2
25
2