0xf8c59dbe6813ead6b6d78c0b29ab38f7cc776abf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	137
2	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	97
3	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	69
4	0x4dfa9229bcb4cecdbe72603f35466274ea632821	45
5	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	44
6	0x3c51c854fd856fadc09c5ab485538d21a861b870	44
7	0x4dfae63fbf1afa394f5e3d748b0b670627662821	40
8	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	15
9	0x2157d12144b8228d45ad2022b3b4dcef44d26ba0	15
10	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
11	0xe54f3163166be6ea023342fb7ca945db0f124158	10
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	10
13	0x697b45689e4b4cce3c316f21ed6c8a6cb053873d	8
14	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	6
15	0x63b663b82d13b009d81a0874f356872bb6abd658	6
16	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	5
17	0xca4e2e08964de0aebfdb1b175582895424b5895a	3
18	0xf599765741704b9212e8cea19e42dc494977256f	3
19	0x765312cabf8dda3fc976c5822936248ed2bc7483	3
20	0x31c25e2fd3e555f578f92fd127ad90a362acdca1	3
21	0xfb80a688a9f71a4cfbf235a06ab5bb9e7d1649ad	3
22	0x2a19d4fcc6243935f0f682c2f1d3b52491954e8c	2
23	0x7f30643624101aef019c4835a7a22d59d0e84782	2
24	0x8592c40f12fb8a3c19eb9dde4d026b4c421b98ab	2
25	0x5de079842db12d981b87804b0a7987b3893d8dba	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4dfae63fbf1afa394f5e3d748b0b670627662821	545
2	0x4dfa9229bcb4cecdbe72603f35466274ea632821	384
3	0x4dfa6207c4ff17b23bd302d34c3a3b0c25d62821	154
4	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	107
5	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	69
6	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	69
7	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	69
8	0xa304823c775d13fc851379c75e2b6f300e223234 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	62
9	0x4fdcb5d32e20699f02e21da7b850655631c7847b	50
10	0x4fde8446f96639f2652c0663aa57060635be847b	45
11	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	44
12	0x4fde48e182d36816e4c4880440cc91428427847b	31
13	0x2157d12144b8228d45ad2022b3b4dcef44d26ba0	22
14	0xca4e27fa0ab71aefb2eb7c192f27c15643fd895a	14
15	0x4dfa7590d0108e68c622709b5650d84577f32821	13
16	0x21572bf292eedbad9902a483dcf0586db0f06ba0	12
17	0xca4ed66f33dd15244ce9f0d99b2c4d232356895a	12
18	0x63d2bc1509c5247bab1b7b4532f993a046c26f2e	10
19	0x4dfa8aee62551bdff2a6012492a9a842df7f2821	9
20	0xca4e2e08964de0aebfdb1b175582895424b5895a	8
21	0xfb8044d30426921ea1ad9f73b54c256d58f649ad	7
22	0x63d2124823296f8751c5c6c9d0d90f2454cb6f2e	6
23	0xa6036c7ae9f7dae757e9bee5bf02860a8d5f457e TransparentUpgradeableProxy Delete label?	6
24	0x4dfae52c26de17cdb2adf3516053fd54ab2d2821	5
25	0x2157b631a81e218bd181bebbbb04b5221c636ba0	5