0xabc02266e32dba984bc324c04930dd6c9267811a

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High Transacting

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3b96f88b2b9eb87964b852874d41b633e0f1f68f	637
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	587
3	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	540
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	486
5	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	468
6	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	455
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	432
8	0xb24a05d54fcacfe1fc00c59209470d4cafb0deea	361
9	0xd5cc9ccbd4144385ff1f8c75bf66236f1f779c3d	260
10	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	252
11	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	222
12	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	167
13	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	162
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	129
15	0xdee98402a302e4d707fb9bf2bac66faeec31e8df InitializableImmutableAdminUpgradeabilityProxy Delete label?	107
16	0x16267d30296ea57b9beb4f4901e3d7291aa354d1	70
17	0xd1e859c8fbb8acdcc8e815c70d33b6aca58fde8a	61
18	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	60
19	0xd6e5e0e4cd60e802d86bbc4b98214c71052c6b99	55
20	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	52
21	0x1626cb1f8e93af95ebee9a9f19e3e20b4c1e54d1	51
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	50
23	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	49
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	45
25	0x162651b791d3d7fa34e4340d6694ee4ef39754d1	42

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a7edb4566dd8fca15243c320099d873832c6b99	3126
2	0xd5cc9ccbd4144385ff1f8c75bf66236f1f779c3d	1337
3	0x1626f95a8f3fc09201c57dc51cb548d97a3e54d1	1025
4	0xd6e55d85aa1a58059c39a12916467ec760886b99	878
5	0x8a9e87c11e176a08ed8feb2da5d085b7a39b3b23	537
6	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	478
7	0x162604233e10e3b1078c05b858310a98801e54d1 Binance Deposit Delete label?	385
8	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	350
9	0x80858f5f8efd2ab6485aba1a0b9557ed46c6ba0e Bridge Delete label?	350
10	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	337
11	0x33e76c5c31cb928dc6fe6487ab3b2c0769b1a1e3	268
12	0xd51a9fb9ff090b211e91f9600811682eb01e54d1	239
13	0x3b96f88b2b9eb87964b852874d41b633e0f1f68f	235
14	0x97e5bf5068ea6a9604ee25851e6c9780ff50d5ab	197
15	0x16267d30296ea57b9beb4f4901e3d7291aa354d1	180
16	0xd6e5c60814918c65efdf581bbe630320232c6b99	169
17	0x1d7d845d33fad2f41756a378b365bdb3a8b40cea	165
18	0x44afe57bbff37128d1880bba48d8ca92447bd724	148
19	0x1d7d5d82094e5b67de658d42a6a54e8ba685dcea	142
20	0x9d549945eb350ab210797ccaf604144312624fe5	137
21	0x1d7dfd8c34ff203adb4fafd241ea2902314adcea	101
22	0xd6e5a302685c8e6c3e03fcdb879bdbc26e7a6b99	100
23	0x1626686010e45fa9608de7d2b8f27c60563954d1	89
24	0x609c690e8f7d68a59885c9132e812eebdaaf0c9e Allbridge Delete label? Bridge Delete label?	71
25	0x739f49b20f9d406cdb02490af4bd48046efd6c2c	67