Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
37
2
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
15
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
10
4
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
9
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
7
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
6
8
6
9
0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6
Hot Wallet
Kraken
5
10
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
4
11
4
12
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
4
13
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
14
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
4
15
3
16
2
17
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
Aave
stk GHO (STKGHO)
2
18
2
19
2
20
2
21
2
22
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
339
2
322
3
116
4
115
5
43
6
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
29
7
23
8
21
9
20
10
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
15
11
14
12
0xd01607c3c5ecaba394d8be377a08590149325722
Aave
WrappedTokenGatewayV3
7
13
7
14
5
15
4
16
4
17
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
4
18
4
19
4
20
4
21
3
22
2
23
2
24
2
25
2