0xbfc9c575cf17aec9f0b421be36b04e00b5ea8ee8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	43
2	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	36
3	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	26
4	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	20
5	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	12
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
7	0xb135aa990d02e0a31ce953af2bd7ed0ef6587403 QuickSwap Delete label? V3 Pool Delete label?	7
8	0xba50af157542234858be957b98ede580266e2dac	6
9	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	6
10	0xdfb8d872716f4d3de90cd6a46b13979abe1838e5	5
11	0xbbf096509542c71a9bda8a00bda8641944d5078d	3
12	0xd672907706f993e9b52ddb258da85ad77929f18c	3
13	0x032890efd9cbc5488b9a77a081173fdc604a07e0	2
14	0xa02c4f3b7391fb965299f874098220d1aba27a79	2
15	0xad1cc55b340c5a0becf1b428069ae596868a737b	2
16	0xbdb7049f8b8221a9178da00a13d8bc222d707930	2
17	0xc50ff1226e693db1c1eae778870d6f727ea7c9b5	2
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
19	0x9aec7a7341eff8385eafd582a3391c9145efdc7d	1
20	0x2b40b6753badf79318aa744982394a1784ba84b0	1
21	0xa1a4ff372ecb1eb434ca0e03fe7e0f1c26d9d1ea	1
22	0xd7468116bfddd5a12be8f226295d326f718dae6f	1
23	0x46a0270e857d76807cabb17a013c387675ef2316	1
24	0xb54c6b5408c1d2649c719bac939178dc9a4ed635	1
25	0xb8b11dd383132f7c7f65b950a527a69d591a3dde	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	56
2	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	26
3	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	22
4	0x52866fd157577897ce627022b9c19bd2e622fd7a	21
5	0x86efb351b092a32d833a1ad7374d9bf0fc164aab	20
6	0xf8b7959450bdf440e1ca00214b6fe107547181d3	12
7	0x026ff7245cbbb21270dee2585b8b08011f4e0cd6	9
8	0x8fbde8bb7a0aff27f8c81a0b553ceeba79acf561 Gnosis Safe Proxy Delete label?	9
9	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	5
10	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	4
11	0xa304823c775d13fc851379c75e2b6f300e223234 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	4
12	0xad1cc55b340c5a0becf1b428069ae596868a737b	4
13	0xf104e228275436cc890a3e0cb0a5a79a00fdcf46	3
14	0x2dfb144ec53071c58beffc79f15d8658e9d2ac22 High Transacting Delete label?	3
15	0x33c6e799dd65a204534842a8a32760867d504696	3
16	0x40219c58158aadacb4690354ad27844e443a6c18	2
17	0xa194bf875cf244927f4e5545e3f0a79c72419e5f	2
18	0x2b40b6753badf79318aa744982394a1784ba84b0	2
19	0x9aec7a7341eff8385eafd582a3391c9145efdc7d	2
20	0xdfb8d872716f4d3de90cd6a46b13979abe1838e5	2
21	0xd7468116bfddd5a12be8f226295d326f718dae6f	1
22	0xe31071f110ec12f5efbd495b3de0e3b5a8febc6a	1
23	0xe34584932f592b8af95a31a88084fd79ab72459a	1
24	0x924c316cb8554ab32f5a91300fa1d0621628a42a	1
25	0x11b771015a64187b09bc7b9b4591414f0074585b	1