Top 25 Senders to the Wallet

#WalletCount
1
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
3
2
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
2
3
2
4
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
5
2
6
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
8
1