Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
4
2
4
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
4
2
5
0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6
Hot Wallet
Kraken
2
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
7
0x3b685307c8611afb2a9e83ebc8743dc20480716e
FTM 2
Uniswap
UniswapV3Pool
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
1
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
12
1
13
1
14
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
1
15
1
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
17
1
18
1
19
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
2
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
3
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
4
2
5
2
6
2
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
1
17
1
18
1
19
1
20
1
21
0x3b685307c8611afb2a9e83ebc8743dc20480716e
FTM 2
Uniswap
UniswapV3Pool
1
22
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
23
1
24
1
25
1