Top 25 Senders to the Wallet

#WalletCount
1
10
2
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
9
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
4
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
Safe
Safe User Airdrop
5
5
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
7
4
8
3
9
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
3
10
0xc0fde70a65c7569fe919be57492228dee8cdb585
Safe
Safe User Airdrop Sep5
3
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
12
2
13
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
2
14
2
15
2
16
2
17
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
18
2
19
2
20
2
21
0x9428e55418755b2f902d3b1f898a871ab5634182
@CaoArmand
catman.eth
2
22
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
23
1
24
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
92
2
42
3
37
4
35
5
27
6
23
7
21
8
21
9
20
10
17
11
14
12
13
13
12
14
12
15
12
16
11
17
10
18
8
19
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
20
5
21
5
22
5
23
5
24
5
25
4