Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
34
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
16
3
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
13
4
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
11
5
5
6
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
4
7
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
2
8
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
2
9
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
10
0x8d90113a1e286a5ab3e496fbd1853f265e5913c6
PMM
Tokenlon
1
11
1
12
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1

Top 25 Recipients from the Wallet

#WalletCount
1
124
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
26
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
11
4
9
5
2
6
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
2
7
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
2
8
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
9
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
10
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1