Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
13
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
9
3
7
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
2
5
1
6
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1
9
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
10
1
11
0x35bb522b102326ea3f1141661df4626c87000e3e
Aave
ParaSwapRepayAdapter
1
12
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
3
10
4
6
5
6
6
6
7
4
8
3
9
3
10
3
11
3
12
3
13
2
14
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
15
2
16
1
17
1
18
0x35bb522b102326ea3f1141661df4626c87000e3e
Aave
ParaSwapRepayAdapter
1
19
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
Aave
ParaSwapLiquiditySwapAdapter
1
20
1
21
1
22
1
23
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1