Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
16
2
10
3
9
4
6
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
5
6
5
7
5
8
2
9
2
10
2
11
2
12
2
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
14
1
15
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
1
16
1
17
1
18
1
19
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
20
1
21
1
22
1
23
1
24
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
1
25
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
8
3
7
4
7
5
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
6
5
7
4
8
4
9
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
18
2
19
2
20
1
21
1
22
1
23
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
1
24
1
25
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1