Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
47
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
29
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
16
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
16
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
6
10
7
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
9
8
8
9
7
10
7
11
6
12
6
13
5
14
5
15
4
16
4
17
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
18
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
19
0x35bb522b102326ea3f1141661df4626c87000e3e
Aave
ParaSwapRepayAdapter
3
20
3
21
3
22
3
23
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
3
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
213
2
168
3
146
4
123
5
81
6
68
7
57
8
53
9
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
52
10
39
11
33
12
0x35bb522b102326ea3f1141661df4626c87000e3e
Aave
ParaSwapRepayAdapter
31
13
26
14
24
15
21
16
20
17
20
18
20
19
17
20
16
21
16
22
16
23
16
24
13
25
13