Top 25 Senders to the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
20
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
14
3
12
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
11
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
7
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
9
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
6
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
11
4
12
3
13
3
14
3
15
3
16
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
2
17
2
18
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
19
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
2
20
2
21
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
22
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
2
23
2
24
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
13
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
4
10
5
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
6
6
3
7
3
8
3
9
0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60
Polyhedra Network
VotingEscrowZK
3
10
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
3
11
2
12
2
13
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
2
14
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
2
15
2
16
2
17
2
18
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
19
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
2
20
2
21
1
22
1
23
1
24
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
25
1