Top 25 Senders to the Wallet

#WalletCount
1
45
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
17
3
16
4
10
5
6
6
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
5
7
5
8
5
9
3
10
0x3a36b04bcc1d5e2e303981ef643d2668e00b43e7
HyperswapV3Pool
Pool: Ubtc/Whype
2
11
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
2
12
2
13
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
14
1
15
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
16
1
17
1
18
1
19
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
20
0x394311a6aaa0d8e3411d8b62de4578d41322d1bd
High Transacting
OpenSea User
1
21
1
22
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
23
1
24
1
25
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
1

Top 25 Recipients from the Wallet

#WalletCount
1
48
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
30
3
17
4
12
5
11
6
10
7
7
8
0x49558c794ea2ac8974c9f27886ddfaa951e99171
HyperLend
Wrapped Token Gateway
7
9
6
10
5
11
0x3a36b04bcc1d5e2e303981ef643d2668e00b43e7
HyperswapV3Pool
Pool: Ubtc/Whype
5
12
5
13
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
5
14
4
15
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
2
16
2
17
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
18
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1