Top 25 Senders to the Wallet

#WalletCount
1
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
14
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
9
3
5
4
4
5
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
3
6
2
7
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
8
1
9
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
10
0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa
Centralized Exchange
Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 7
1
11
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
12
1
13
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
5
3
4
4
2
5
2
6
2
7
2
8
2
9
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
1
10
1
11
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
12
1
13
1
14
1
15
1
16
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
17
1
18
1
19
1
20
1
21
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
22
1
23
1
24
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
25
1