0xfc4f5cdf2bb394989ab3c5a7a8d9aab195dc9a8e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	239
2	0x3f3dbbb7af24c2ef05f132c0aa26b85710746528	231
3	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	184
4	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	130
5	0x343d752bb710c5575e417edb3f9fa06241a4749a Hot Wallet Delete label? OKX Delete label?	118
6	0xbe59c95e8b7de37960e7dd4b051258c6b46677cb	68
7	0xb6ce264054ae92cd42c33f028e390d4ed0fd4d01	65
8	0x56e7a7ef275429a4e9a40ecdf30d5f4a323fcd26	59
9	0xf69ca1d3931b55e3fe94e7839d89a48c812e0bd3	55
10	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	53
11	0x06959153b974d0d5fdfd87d561db6d8d4fa0bb0b	38
12	0xd52eba957523ff4435d51329e7e1d047d8efd5e5	37
13	0x5ef6af5ed79fbd9d3f0528892567c31d5a271356	31
14	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	29
15	0x940c02dc61c97f7887cf95a40a603d019f73da24	25
16	0x0cc93bded61f67e007a41a17c02325e8994c85cb	22
17	0x70ab01937fd24217d019ede1864a97c521448c6f	21
18	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	20
19	0xff031cc2563988bc4afa29e2cd7bcc2d389900a5 Butter Network Delete label? Receiver Delete label?	20
20	0x3f3d765622dc3033d8415442710d6dd650806528	18
21	0x56e762f8b01ce9459dcc6dd1d32846a2abb1cd26	12
22	0x31c25e2fd3e555f578f92fd127ad90a362acdca1	11
23	0xd52eee12c86797d4a53a797fc24b8ff77748d5e5	10
24	0x42932708dce26c45034516be2e4cc4a141c2690c	9
25	0x5645dcb64c059aa11212707fbf4e7f984440a8cf Uniswap Delete label? V3 Pool Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	291
2	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	184
3	0xa304823c775d13fc851379c75e2b6f300e223234 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	183
4	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	129
5	0x3f3dbbb7af24c2ef05f132c0aa26b85710746528	126
6	0xf69c2d1bbe1d39cfa20235b32756687f1db30bd3	124
7	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	85
8	0xf69c6a8789b50ed7875fdd7827209b33ea3b0bd3	70
9	0xd52eba957523ff4435d51329e7e1d047d8efd5e5	65
10	0x3f3dd187f0983b81a0812f07c291aaa7c28f6528	62
11	0xb6ce264054ae92cd42c33f028e390d4ed0fd4d01	58
12	0x56e7a7ef275429a4e9a40ecdf30d5f4a323fcd26	58
13	0x0199b6a1dac4621c726020ba6b1218014a09a6d4	56
14	0xf69ca1d3931b55e3fe94e7839d89a48c812e0bd3	54
15	0xbe59c95e8b7de37960e7dd4b051258c6b46677cb	48
16	0x88965d05e73d56a3c051018bc215108d52806632	46
17	0xd52ea735517ca041f23a79ec79fdd703bc80d5e5	41
18	0x019901099785ae155e30240ee79b84f648dca6d4	40
19	0xb6ce3d9f2986e07db4ba6f615f3638ecd5374d01	38
20	0xf69c3c7b80f9a90da1e1746e5a611c9d0c6e0bd3	35
21	0x674cfabe234f345f566f96fb44c54874cd4c85cb	35
22	0x423c23e4320f5a5a56a6f02fd0088240b5a84db1	33
23	0x965994e3521ef99b2760d9c3c7b30d5b5f189e88	32
24	0x940c1185f5aa2c1f6ee3b79f36e8a0cb6883da24	32
25	0x5d810810c051a17aac0942651327c6dc5fec4122	31