Top 25 Senders to the Wallet

#WalletCount
1
154
2
101
3
59
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
49
5
42
6
39
7
38
8
36
9
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
21
10
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
21
11
16
12
15
13
14
14
12
15
11
16
10
17
9
18
8
19
8
20
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
7
21
7
22
7
23
7
24
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
112
2
86
3
64
4
56
5
43
6
40
7
36
8
33
9
23
10
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
17
11
17
12
13
13
12
14
11
15
10
16
9
17
9
18
8
19
8
20
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
6
21
5
22
5
23
5
24
4
25
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
4