0xce919525d7c78112ef13d5fd5e765813f010ef18

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	44
2	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	31
3	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	25
4	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	22
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
6	0x6c0ac888b075c6b5141cbc1da6170b6686afd07d ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	4
7	0x7db32d8658b5042237476b4a9c242073f4174a52	3
8	0x7dc3d391dd1303894eb359b483c8894a0c1cf681	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x5dacecf3995a7a1a857b8726f69c737ad23496d3	2
11	0x63b663b82d13b009d81a0874f356872bb6abd658	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0xda13c7553a654601667adf9a1a16248bab584f13 TransparentUpgradeableProxy Delete label?	2
14	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	1
15	0x8c1a53772ec78b0b8fda723f75930c977f12f630	1
16	0xaafd5965d86495061bf20dc89bd9690a72923ecb	1
17	0xc0160a5afe86aaf9cce3431fce0d311af228b71f	1
18	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
19	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	1
20	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	1
21	0x7c75941e05da535fe7b546c773d8308485ce2c44	1
22	0x8592c40f12fb8a3c19eb9dde4d026b4c421b98ab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	40
2	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	25
3	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	23
4	0xa304823c775d13fc851379c75e2b6f300e223234 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	22
5	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	22
6	0xf597f2572f0715cdb033978a82173c2db0653c31	7
7	0xf5979cfabbddd107de24d3cb4cbeb3620a5a3c31	7
8	0x656d803d9bf78792950a2764fc94c542e4c160dc	6
9	0x0a609c1a880d3dcb8909264aa4d8c9ca9abdd9e1	6
10	0x0a60f27dc033362344012b1752ea17cfdee0d9e1	6
11	0x656db55059040301bcaa1b0635b3944dce9c60dc	6
12	0x494c53431a0788af6300f9eb540218c087d07353	2
13	0xf597852c5cee24c1e4ee0a05f4877ddd6a1b3c31	2
14	0x183e15f6ca33434bcb1b01a03a3aa58a31e74436 High Transacting Delete label? ORIGIN Delete label?	2
15	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	2
16	0x8c1a53772ec78b0b8fda723f75930c977f12f630	1
17	0xda13c7553a654601667adf9a1a16248bab584f13 TransparentUpgradeableProxy Delete label?	1
18	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	1
19	0x494cfa62d39151f7d1b1130d0767e1dc8cde7353	1
20	0x656da123af2bc1ffc86116ba46a904340e9160dc	1
21	0x0a608f9b85f9ecce4f3d41df79fc2512cc85d9e1	1
22	0x494c8d021d036571b7695a9f989ee66ec0087353	1