Top 25 Senders to the Wallet

#WalletCount
1
0x446ed7a8f70011db648451c668317e9c7390a7d8
Hot Wallet
StraitsX (Xfers)
3
2
3
3
3
4
3
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
6
2
7
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
2
8
2
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
10
2
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
12
0x9a8bc3b04b7f3d87cfc09ba407dced575f2d61d8
MetaMorpho
Morpho
1
13
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
14
1
15
1
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
1
22
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
24
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
7
3
4
4
3
5
3
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
7
3
8
2
9
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
2
10
1
11
1
12
1
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
Coinbase
Fees
1