Top 25 Senders to the Wallet

#WalletCount
1
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
26
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
19
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
17
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
5
4
6
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
8
2
9
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1
10
0x92927a664c88449318e14d0fd582c787ae2cd934
Hot Wallet
Kraken
1
11
1
12
1
13
1
14
0x08a0a73de696bdc6824f68e221b3fcf96bca07b6
Uniswap
V2 Pool
1
15
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
28
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
21
3
10
4
5
5
3
6
3
7
2
8
2
9
2
10
1
11
1
12
1