0xe92459d2011b8c8a6d99b7885cf498c394dc2544

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	136
2	0x0717429e1edd9edb28b12fb7b81191b51a38d0f4	46
3	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	43
4	0x0717a4fb067c10169bca77895e8361e15fe0d0f4	37
5	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	27
6	0x343d752bb710c5575e417edb3f9fa06241a4749a Hot Wallet Delete label? OKX Delete label?	25
7	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	21
8	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	20
9	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	14
10	0x31c25e2fd3e555f578f92fd127ad90a362acdca1	13
11	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	8
12	0xbc8f3da0bd42e1f2509cd8671ce7c7e5f7fd39c8 QuickSwap Delete label? V3 Pool Delete label?	8
13	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	8
14	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	7
15	0x071753e5c83b14461f8a58a12093571d996cd0f4	5
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
17	0x07b2eeaf6485b346bf3ee9418821dbfd536cd0f4	3
18	0xeccb4e0ee3aea1de7108fa108d49cc0f9eed50cf	3
19	0x0734582c7bb805a0b8d375e245ad9a2b861158fd	3
20	0x3498dae63eee2bef35e7e106fdfcda367b40a1b5	3
21	0x57e1c2d93c01cdfe2a9c29cca9354f26cc5ad3ab	3
22	0x15f229844831dac4c383dc9926877dd16ae701ab	3
23	0x57e12365c63f23732fe985e9b959bf104e9f03ab	3
24	0x4021151cac4b119a6c4bdfe3f35672250864da94	3
25	0x2068c6343e686f65e28e129d612e5a8bce7b8044	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0717a4fb067c10169bca77895e8361e15fe0d0f4	1511
2	0x0717429e1edd9edb28b12fb7b81191b51a38d0f4	1442
3	0x0717e575d0d8cf1ca21c493d4b9c3a536de6d0f4	243
4	0x0717768ebb7859e39f5684c97efcf73f9fadd0f4	100
5	0xdbb8f944a982204b132530efa0ca460d62171bfd	79
6	0x9a1d71d622a8fe89398f6606f3f3d98dfdc1fb5f	72
7	0x0a899b84091648eeb04100cd784fae2e3c8384dc	72
8	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	69
9	0xdbb85c88217f026f6386652484cd718707651bfd	66
10	0x6741fb1dc358c65ed413ac3a811ac74295fc6184	65
11	0x6741c0f4eae60d48164016b5d42449093dc46184	62
12	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	49
13	0x57e1c2d93c01cdfe2a9c29cca9354f26cc5ad3ab	46
14	0x9a1d3b4f64d7074980c83d0485525254c5b4fb5f	40
15	0x15f2523de67556213e4604f6f11a5da6ef8d21ab	38
16	0x0a898b433282ee772b3e2c8132cc0323925484dc	38
17	0xdbb8b204b3f4836e03cffd599be9bed701a31bfd	32
18	0x0a8923963cb3853286052524dff5aa961b5384dc	28
19	0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Ramses V2 Adapter Delete label? Tokenized ETH2 Staker Delete label?	28
20	0x07172d3a0c784f22bb4e253fd93cd798b11dd0f4	27
21	0x071710e33fc3cdd65d5861d32cc62c9cebe7d0f4	24
22	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	23
23	0x57e1b107755d319546b51dc2360f4930e899d3ab	23
24	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	21
25	0x5d22ab6be265e7c4b1e96e4200fb9f6d7fc388e1	20