Top 25 Senders to the Wallet

#WalletCount
1
11
2
10
3
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
7
4
4
5
4
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
7
3
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
10
0x173e314c7635b45322cd8cb14f44b312e079f3af
Sky (MakerDAO)
StakingRewards
1
11
1
12
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
5
3
5
4
3
5
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
6
2
7
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
1
8
1
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
10
0x173e314c7635b45322cd8cb14f44b312e079f3af
Sky (MakerDAO)
StakingRewards
1
11
1
12
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
13
0xe04e8ae290965ad4f7e40c68041c493d2e89cdc3
Ribbon Finance
RibbonVaultPauser
1