Top 25 Senders to the Wallet

#WalletCount
1
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
7
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
3
4
4
0x31dff0cf605f9719b9171f6049150595cc1240f1
Bitcoin Suisse
Hot Wallet
2
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
6
1
7
1
8
0xe66e3a37c3274ac24fe8590f7d84a2427194dc17
Moonwell
Staked WELL (STKWELL)
1
9
1
10
1
11
1
12
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe66e3a37c3274ac24fe8590f7d84a2427194dc17
Moonwell
Staked WELL (STKWELL)
12
2
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
2
3
2
4
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
2
5
1
6
1
7
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
1
8
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
1
9
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1