Top 25 Senders to the Wallet

#WalletCount
1
13
2
7
3
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
5
3
6
2
7
2
8
2
9
0x4f23f946562d26f62a80c06b4a6909da371cc4f7
@lovewassie
tanked.eth
1
10
1
11
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
1
12
1
13
1
14
1
15
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
16
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
17
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
18
1
19
1
20
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
21
0xb4d64772218d36f97974e8bb6ef0d01b026c9a14
@mcqueefs1449
drainme.eth
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
8
2
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
6
3
4
4
4
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
6
3
7
3
8
0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124
Uniswap
UniswapV3Pool
V3 Pool
2
9
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
2
10
0x0da6253560822973185297d5f32ff8fa38243afe
Uniswap
UniswapV3Pool
V3 Pool
2
11
2
12
1
13
1
14
1
15
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
1
16
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
17
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
1
25
1