0xc0ca9d6285b0bb79d20172e6d25c76c8bb4a4e5c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	342
2	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	177
3	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	176
4	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	78
5	0xf666029743056ccba9aa83947d3dfd9f3fbfc57e	17
6	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	17
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
8	0x0e596ef6c73c72edf8aae34ce3308c8d052d552e	6
9	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	5
10	0xd3ace8ef177b2d99916728ccf0b2b7b18a517d36	3
11	0x63b663b82d13b009d81a0874f356872bb6abd658	3
12	0xc0ca9d6285b0bb79d20172e6d25c76c8bb4a4e5c	3
13	0x765312cabf8dda3fc976c5822936248ed2bc7483	3
14	0xc50e9f3e28adddd5b13af891ca7cc321c4906071	2
15	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	2
16	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2
17	0x42932708dce26c45034516be2e4cc4a141c2690c	2
18	0x583e0abd845bb8064b9b3a1b93815571bda61d4e	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0x9efdc68d3773f0190994970378edf1ef7ae5eca6	2
21	0xa944cb91f68146cb013056a1b3d214cfb7480a84	2
22	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	2
23	0xe83c89bfbdb519f5fb5054e456dcd0057b89a67c	2
24	0xf369277650ad6654f25412ea8bfbd5942733babc Uniswap Delete label? V3 Pool Delete label?	2
25	0xe54f3163166be6ea023342fb7ca945db0f124158	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	224
2	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	176
3	0xa304823c775d13fc851379c75e2b6f300e223234 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	174
4	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	172
5	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	78
6	0xf666029743056ccba9aa83947d3dfd9f3fbfc57e	34
7	0x226af79cd72c7be89d1af264d29f51013d6e8739	34
8	0x0e596ef6c73c72edf8aae34ce3308c8d052d552e	16
9	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	8
10	0x093c60147aceb842971a0c2751c86fd315218e08	6
11	0x093c24132310d0d963bd00f2307fedb2945e8e08	5
12	0x036b9bd85e60284215c9ed84476c49fa07dbecb4	4
13	0x036bb292ef42ece0320ab4e3d1add8d52d89ecb4	4
14	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	3
15	0xc0ca9d6285b0bb79d20172e6d25c76c8bb4a4e5c	3
16	0xbf2ae6565412a6813c40b226673893b93809e19a	3
17	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
18	0x036b595cd1254fd6fce5afc42b6703484c6eecb4	2
19	0x093c7ab217f0ecd539da9ec013355c3c4bd28e08	2
20	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2
21	0xa6036c7ae9f7dae757e9bee5bf02860a8d5f457e TransparentUpgradeableProxy Delete label?	2
22	0x84a3d99687aa0654d0e99867c167c5d0558b60fd	1
23	0x77f361ffdcd4b9a2324847d465c46a5ecea1e4e9	1
24	0x9e4d980b45ad83f041f36d2265f3714302369127	1
25	0x74b0f5bb497105668acdb79c6546599e7533e764	1