Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
9
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
5
3
4
4
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
4
5
3
6
2
7
1
8
1
9
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
1
13
1
14
1
15
1
16
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
17
1
18
1
19
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
16
3
14
4
9
5
7
6
5
7
3
8
3
9
3
10
2
11
2
12
2
13
2
14
2
15
2
16
1
17
1
18
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
19
1
20
1
21
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
22
1
23
1
24
1
25
1