Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
101
2
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
16
3
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
6
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
7
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
8
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2f1c60ba96ec6925fa9bbbfc9eb7908bd35bc224
Reliable USDT (RUSDT)
SOFA.org
220
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
3
1