0xe1385b94b46cb04d1cab3a3b8c878c6b298ec597

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	1117
2	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	273
3	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	238
4	0xda13c7553a654601667adf9a1a16248bab584f13 TransparentUpgradeableProxy Delete label?	201
5	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	82
6	0x14fca7bfa779a4172c9b2de61fd352c005442520 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	65
7	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	58
8	0x013bf4905089d616c2df3dacb4ecd62278b59033	46
9	0xa79f9a5ccc6f794a0d38ee49c6b22871beeb4d13	31
10	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	25
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	25
12	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	24
13	0xe2ad7cea0b4f42efa7a1ad3976f72728efbbf078	20
14	0xdcd38708db3561475826eb02401d3d4f62c046c5	16
15	0xbad6b82388314465a70ab209646e074f6098b847	13
16	0xa79fe63d18d61d56413e39f0efa557d7f2614d13	12
17	0x6a3cbbcedf5d4b139c818a8271503840d59a061e	12
18	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	12
19	0x45956ed7fbe0a4153e953a6d2c09607f6238cc1e	10
20	0x3c51c854fd856fadc09c5ab485538d21a861b870	10
21	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	10
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
23	0x793b376ad51eddc6b3fb0e930e5e556a650de8a6	9
24	0x59bd7081750f23e5384f93b6690a5107c94889e4	9
25	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x013bf2406e360e8d560fcf009e6581f076cc9033	778
2	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	756
3	0xddb061a5ef33adb4198a3a4459173f5b5fe163af	719
4	0xddb0cb62c50ffbc6d5766141f619c04f741b63af	697
5	0x013bf4905089d616c2df3dacb4ecd62278b59033	637
6	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	560
7	0xddb0fca39e4d580e9b215e07f621bc33c10763af	261
8	0x793b1ed046a7e75a977d5f03bb1d94a54438e8a6	162
9	0x013b634d47541515dd20b7f143a013ed8ce69033	149
10	0xdcd3dd02486a2a58b3b483b3f4cab32ef32a46c5	123
11	0x793b933e2cb8e9598eb3a058d06f413b3e7de8a6	95
12	0x793b77eac63dbe4a8bef7261638302a5584ae8a6	81
13	0x4595f6afe101dac1dd40849b584d4dfee87dcc1e	77
14	0xa79f9a5ccc6f794a0d38ee49c6b22871beeb4d13	64
15	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	58
16	0xa304823c775d13fc851379c75e2b6f300e223234 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	56
17	0x4595e1c41891d8b3f397240f10fd937b32a6cc1e	53
18	0xae28f9472a05b1c4531f678a8e2ea0456ee2fa6d	49
19	0xdcd3c02efe2c48df6c64b651002fad026ce046c5	48
20	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	44
21	0x013b5b630ff4b5b2f5c9413fd9603d852d089033	43
22	0xae280666a266b73e8ff0006265af3c696be6fa6d	42
23	0xdcd38708db3561475826eb02401d3d4f62c046c5	41
24	0x013b709a96b7411d31a3547cb0f3d6c41ab89033	40
25	0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Ramses V2 Adapter Delete label? Tokenized ETH2 Staker Delete label?	38