Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
41
2
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
31
3
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
27
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
24
5
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
18
6
14
7
14
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
12
9
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
9
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
9
11
8
12
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
8
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
14
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
7
15
7
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
18
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
4
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
20
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
21
4
22
0x5b03cccab7ba3010fa5cad23746cbf0794938e96
Curve.fi
CurveStableSwapNG
4
23
3
24
3
25
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
3

Top 25 Recipients from the Wallet

#WalletCount
1
89
2
73
3
70
4
60
5
55
6
48
7
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
41
8
38
9
36
10
35
11
34
12
29
13
29
14
28
15
27
16
25
17
22
18
19
19
16
20
14
21
13
22
9
23
9
24
8
25
8