Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
67
2
0xf32fdb63d0a976cc6cec939f2824fcf7f9819f68
Decentralized Exchange
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
V2 Pool
44
3
12
4
7
5
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
4
6
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
3
7
2
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
9
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
2
10
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
11
1
12
1
13
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
14
3
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
10
4
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
3
5
3
6
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
3
7
2
8
1
9
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1