0x0514f2f3e0277c47117e3f33d9390efb0acfbdfe

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1200
2	0x3bdd90f6b6c6eb350c09d0dfe55a6c16cc1f75f5	826
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	467
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	271
5	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	253
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	189
7	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	169
8	0x38c63012c3313b455d7618a4655891e35c1a61d0	153
9	0x38c6aedb8e2141807d7602f4d33547840da961d0	141
10	0x38c614e368d0deffd01079cef045909afc6f61d0	134
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	105
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	94
13	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	79
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	73
15	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	61
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	43
17	0x5c10444bfc96e7858fa60e3b30047fbd39ff6784	37
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	36
19	0x2712dede1d4aac904b91d4a2426281a274971b7c	34
20	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	34
21	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	29
22	0xd301bcc5d3229a0a6400f1030c382a5d503931e1	24
23	0x38c6f0e744d8c2b993f6f966055e6d1c104161d0	23
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	21
25	0x1964cf9d0c5c268dcf5a5d37f13600483237f6f5	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bdd90f6b6c6eb350c09d0dfe55a6c16cc1f75f5	2248
2	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	896
3	0x38c65cd8900c2a7ac79789ffa2b32ba5661a61d0 Binance Deposit Delete label?	512
4	0x38c6aedb8e2141807d7602f4d33547840da961d0	484
5	0x38c614e368d0deffd01079cef045909afc6f61d0	394
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	279
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	189
8	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	153
9	0xbdff6f2290b2c9b373e9d90f1ebf67e9653da051 Odos Delete label?	111
10	0xca6592c8835abd8a9e5bfd2739cc8419c61a61d0	101
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	96
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	95
13	0x38c65c1089a67cfb8fe29c9fdcbfe0ebc53c61d0	83
14	0x76d3030728e52deb8848d5613abade88441cbc59	83
15	0x38c6f0e744d8c2b993f6f966055e6d1c104161d0	80
16	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	78
17	0x38c617b04c5743dbe97969bff18394d2ffc961d0	76
18	0x38c6119d3d9d460d53ba85da36bf0a9afd1d61d0	72
19	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	68
20	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	67
21	0xe9e52021f4e11dead8661812a0a6c8627aba2a54	66
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	49
23	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	46
24	0xa8376f53391a041c8236a232f7f019ea76eed86d	42
25	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	35