Top 25 Senders to the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
18
2
6
3
0xf5e10380213880111522dd0efd3dbb45b9f62bcc
Chainflip
Vault
5
4
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
4
5
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
4
6
3
7
3
8
3
9
0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4
Hot Wallet
Ledn
3
10
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
3
11
2
12
2
13
2
14
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
2
15
2
16
2
17
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
18
2
19
2
20
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
22
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
31
2
25
3
14
4
12
5
9
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
7
6
8
5
9
5
10
4
11
4
12
4
13
4
14
4
15
4
16
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
17
3
18
3
19
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
3
20
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
3
21
3
22
3
23
3
24
2
25
2