Top 25 Senders to the Wallet

#WalletCount
1
34
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
11
3
0x0650caf159c5a49f711e8169d4336ecb9b950275
Sky (MakerDAO)
StakingRewards
10
4
10
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
6
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
6
7
5
8
4
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
12
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
3
13
3
14
0x173e314c7635b45322cd8cb14f44b312e079f3af
Sky (MakerDAO)
StakingRewards
3
15
2
16
2
17
2
18
2
19
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
20
2
21
2
22
2
23
0xf649956f43825d4d7295a50eddbe1edc814a3a83
Gnosis Safe Proxy
SafeProxy
2
24
0x81ad394c0fa87e99ca46e1aca093bee020f203f4
Usual
Yield Treasury
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
44
2
14
3
13
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
11
5
0x0650caf159c5a49f711e8169d4336ecb9b950275
Sky (MakerDAO)
StakingRewards
7
6
0xd01607c3c5ecaba394d8be377a08590149325722
Aave
WrappedTokenGatewayV3
4
7
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
3
8
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
10
3
11
2
12
2
13
2
14
0xa188eec8f81263234da3622a406892f3d630f98c
Sky (MakerDAO)
UsdsPsmWrapper
2
15
2
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1