Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
2
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
3
3
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e
B2BinPay
Hot Wallet
1
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
7
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
8
1
9
1
10
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
11
1
12
0x3068aaa8e7e07693cf3066dd15f174f7afc30c40
High Transacting
OpenSea User
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1