Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
3
2
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
5
1
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
75
2
48
3
9
4
9
5
6
6
4
7
3
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
9
1
10
1
11
1
12
1
13
1