Top 25 Senders to the Wallet

#WalletCount
1
16
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
3
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
15
4
13
5
12
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
12
7
10
8
9
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
11
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
7
12
6
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
14
4
15
4
16
4
17
4
18
3
19
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
20
3
21
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
3
22
3
23
3
24
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
25
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
3

Top 25 Recipients from the Wallet

#WalletCount
1
38
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
28
3
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
18
4
17
5
12
6
12
7
12
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
7
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
7
10
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
7
11
6
12
6
13
5
14
5
15
5
16
5
17
5
18
5
19
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
4
20
4
21
4
22
3
23
3
24
3
25
2