Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
43
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
21
3
10
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
5
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
6
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
7
6
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
9
4
10
4
11
4
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
13
3
14
3
15
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
16
0x996913c8c08472f584ab8834e925b06d0eb1d813
Chainlink
RewardVault
3
17
3
18
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
19
2
20
2
21
2
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
267
2
144
3
138
4
103
5
85
6
61
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
43
8
20
9
18
10
17
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
14
12
13
13
11
14
11
15
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
8
16
7
17
6
18
6
19
5
20
5
21
5
22
5
23
4
24
4
25
4