Top 25 Senders to the Wallet

#WalletCount
1
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
5
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
3
2
4
2
5
1
6
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
7
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
9
1
10
1
11
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
12
1
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
14
1
15
0xfd06859a671c21497a2eb8c5e3fea48de924d6c8
Compound USDT (COMPUSDT)
Morpho
1
16
0x25233ddd68dac9ac40e1e8d80c58d36b524032b2
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
1
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
Aave
stk GHO (STKGHO)
3
4
1
5
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
6
1
7
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
8
1
9
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
10
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
1
11
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
12
0x25233ddd68dac9ac40e1e8d80c58d36b524032b2
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
1