Top 25 Senders to the Wallet

#WalletCount
1
89
2
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
15
3
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
13
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
5
5
6
5
7
4
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
9
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
10
3
11
3
12
3
13
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
2
14
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
2
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
13
3
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
6
4
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
6
5
5
6
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
4
7
4
8
3
9
2
10
2
11
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
23
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
24
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
1