Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
11
2
5
3
4
4
4
5
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
4
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
7
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
9
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
10
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
12
1
13
1
14
1
15
0xd36ec33c8bed5a9f7b6630855f1533455b98a418
Uniswap
V3 Pool
1
16
0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d
Uniswap
V3 Pool
1
17
1
18
1
19
1
20
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
21
1
22
1
23
0x21988c9cfd08db3b5793c2c6782271dc94749251
Decentralized Exchange
High Transacting
SushiSwap
V3 Pool
1
24
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
19
3
8
4
8
5
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
5
6
4
7
4
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
9
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
10
3
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
13
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1
14
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
15
1
16
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1