Top 25 Senders to the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
49
2
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
15
3
12
4
11
5
7
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
8
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
9
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
3
10
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
3
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
12
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
13
2
14
2
15
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
16
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
115
2
115
3
35
4
32
5
18
6
14
7
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
Aave
ParaSwapLiquiditySwapAdapter
10
8
10
9
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
8
10
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
7
11
7
12
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
5
13
5
14
5
15
4
16
0xd01607c3c5ecaba394d8be377a08590149325722
Aave
WrappedTokenGatewayV3
4
17
3
18
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
3
19
3
20
3
21
3
22
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
2
23
2
24
2
25
1