0xafa788fab589fe61c23df76905558f4734444d67

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38f92678e933772a4e6fcf11050349d331b501c6	163
2	0xf90d6ea5d0b4cad69530543ca00ee6cab94b09f4 FluidMerkleDistributor Delete label?	31
3	0xe6e45ed4e14c0409a8e6b7deaf1d8177d2e12e86	21
4	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	21
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	14
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	13
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	11
8	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	9
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
11	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
12	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	4
13	0xf968610b069080cf713d54ef4d4e2848664bf014	4
14	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	4
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
16	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
17	0xb1a851b8c70a4749408754d398702153a61dfc78 FleetCommanderRewardsManager Delete label?	2
18	0xe9e6d5663ec820bc5bebaca5555120ab6b4a437d	2
19	0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59 High Transacting Delete label?	1
20	0x028171bca77440897b824ca71d1c56cac55b68a3	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
24	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
25	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38f92678e933772a4e6fcf11050349d331b501c6	2094
2	0x1d3cfdc09fb722659b4cf1c009eba601aad0fbf5	53
3	0x38f732e812878d9523987686b6b72f787c67c1c6	52
4	0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59 High Transacting Delete label?	17
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	14
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	13
7	0xe6e45ed4e14c0409a8e6b7deaf1d8177d2e12e86	11
8	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	11
9	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	10
10	0xf968610b069080cf713d54ef4d4e2848664bf014	5
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
12	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
13	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x83f20f44975d03b1b09e64809b757c47f942beea	1
15	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	1
16	0x028171bca77440897b824ca71d1c56cac55b68a3	1
17	0x2952c30a5ff656d2eddb6d59d150ac6cda73f73b	1