0xe8516f6a8bc7df4dffa6eaf294ae6351352d9723

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23e2b07d85a8dbc307742c72aadbbdde4e5e2efb TransparentUpgradeableProxy Delete label?	819
2	0xda13c7553a654601667adf9a1a16248bab584f13 TransparentUpgradeableProxy Delete label?	72
3	0x65ed60e414cece532d8aff90c89da369e44cf883 High Transacting Delete label? TransparentUpgradeableProxy Delete label?	71
4	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	58
5	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	50
6	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	36
7	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	26
8	0x8ca97f41d2c81af050656e8ad0cf543820a24504 TransparentUpgradeableProxy Delete label?	21
9	0xe0da77c84c36e47b7587c311f41a974225020d2c	13
10	0x31c25e2fd3e555f578f92fd127ad90a362acdca1	13
11	0x7dc3d391dd1303894eb359b483c8894a0c1cf681	8
12	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	4
13	0x6c0ac888b075c6b5141cbc1da6170b6686afd07d ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	4
14	0xf599765741704b9212e8cea19e42dc494977256f	2
15	0x0cf700a3c7774931f0254c406a65c4852613ab76	2
16	0x4021151cac4b119a6c4bdfe3f35672250864da94	2
17	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
18	0x69158994f40d7018e4c41eb08bb4ce1095011bc3	1
19	0x5ec4125151bdb387d7c1e814d3d5c9a5a26cdb73	1
20	0x5e11d6a2184c321e69c6443dedb980f943db7836	1
21	0x4974bf440be781a409b7bca8aecdd50227c3c9ae	1
22	0x3e378f0ad151c990fc10a37a76b37fcac21532d4	1
23	0x3b92ae34fd49c7037e51a6332f5bc9eede895d8c	1
24	0x9620ca6f62d14694f5852629f2ba775456896fa3	1
25	0x96f22ca4c253e4c7917c88c6fd0f11aba6830688	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	87
2	0x3b9200f470d364ceca5855352e434af2288f5d8c	53
3	0x3b92552e2b965a370fde02b798a55da484ad5d8c	51
4	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	36
5	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	26
6	0xa304823c775d13fc851379c75e2b6f300e223234 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	26
7	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	25
8	0x23e2b07d85a8dbc307742c72aadbbdde4e5e2efb TransparentUpgradeableProxy Delete label?	14
9	0x96f24bbd227b861248a462313b8dda5c7afb0688	11
10	0x96f22ca4c253e4c7917c88c6fd0f11aba6830688	9
11	0x00004b5fbcbae57fca9076db01206c0eb79b0000	6
12	0x8ca97f41d2c81af050656e8ad0cf543820a24504 TransparentUpgradeableProxy Delete label?	4
13	0xb810196db646e2b2a0e41a4270ed1a1a3511cc0e	2
14	0x3b92ae34fd49c7037e51a6332f5bc9eede895d8c	2
15	0x9a299576ed5b51f573065e47876f471511a9064b	2
16	0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Ramses V2 Adapter Delete label? Tokenized ETH2 Staker Delete label?	2
17	0x183e15f6ca33434bcb1b01a03a3aa58a31e74436 High Transacting Delete label? ORIGIN Delete label?	1
18	0xb810245a40a3823a7d0ef611155d10b65b73cc0e	1
19	0xb810ccfbf1eefd308f96216eb3891d1a0a31cc0e	1
20	0x65ed60e414cece532d8aff90c89da369e44cf883 High Transacting Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xda13c7553a654601667adf9a1a16248bab584f13 TransparentUpgradeableProxy Delete label?	1
22	0x3b92724218f31b4301ff5f4e8bbce15855b55d8c	1
23	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	1
24	0x183f1b26793f862d1206ce6e90a1866a9a2e479d	1
25	0x96f2a7c74ba6ac83c48e0e30384205be1dcd0688	1