Top 25 Senders to the Wallet

#WalletCount
1
17
2
13
3
5
4
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
5
3
6
3
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
8
0xee5b5b923ffce93a870b3104b7ca09c3db80047a
Bybit
Hot Wallet
2
9
2
10
1
11
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
97
2
0xee5b5b923ffce93a870b3104b7ca09c3db80047a
Bybit
Hot Wallet
26
3
13
4
12
5
9
6
8
7
0x78605df79524164911c144801f41e9811b7db73d
Gnosis Safe Proxy
Mantle
Treasury L1 Holdings
4
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
4
9
2
10
2
11
2
12
2
13
2
14
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
15
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1
16
1
17
1
18
1