0xc20cf68819d851d10e0835fb58f46f10d82542b0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	34
2	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	15
3	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	12
4	0x99e28cddaa06636c88116b2f8ecea2eb52e7f737	11
5	0xda79aada350ff1992c82fbd9fddc3c8b9fdaeead	10
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
7	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	8
8	0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	7
9	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	6
10	0x9998ac409ae57b1e13f3f5bd76863a413d09f737	4
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
12	0xda7985e7745496873bf1f22c16da2f67d5daeead	3
13	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	3
14	0xe8bb56ee968333bf18f9cbbe8eeef350540f9607 PancakeSwap Delete label? V3 Pool Delete label?	3
15	0xf70e15fc399f0560960f570522f9144b11a3dbef	3
16	0x99e262304fb817edf37d54be15c0d60f4594f737	3
17	0x99e21cf34d888381a8da6099691754397f19f737	2
18	0xa304a057aa08957331d1963056fae45af562539f	2
19	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0xd1e1ac29b31b35646eabd77163e212b76fe3b6a2	2
21	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	1
22	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
23	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
24	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
25	0xcda3b7bec56dbb562453231f142f63d3b00f8eb3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	780
2	0xda7938367a36dd646c070e6ac50f2add66a7eead	548
3	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	411
4	0xe0ae3507b6d166ccda6e0f1e277669f3ffa3dbef	408
5	0x9ea1a89d625ff48a08ecf371e4f8f52bc5daeead	372
6	0x99e28cddaa06636c88116b2f8ecea2eb52e7f737	57
7	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	48
8	0x99e258f4036d9449a53a7d6801335670bc09f737	35
9	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	24
10	0x99e262304fb817edf37d54be15c0d60f4594f737	23
11	0xda7985e7745496873bf1f22c16da2f67d5daeead	21
12	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	12
13	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	10
14	0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	7
15	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	6
16	0x5760e34c4003752329bc77790b1de44c2799f8c3	5
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
19	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	3
20	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	3
21	0xa304a057aa08957331d1963056fae45af562539f	2
22	0x99e271749e0cb632a594a3cf976990b3fea9f737	2
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
24	0x57b85fef094e10b5eecdf350af688299e9553378 SushiSwap Delete label? V2 Pool Delete label?	2
25	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	2