Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
20
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
9
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
5
5
6
4
7
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
8
2
9
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
1
10
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
16
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
11
4
8
5
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
6
2
7
2
8
2
9
1
10
1
11
1
12
1
13
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1