0xffef66f9ab689b0dbe70e488f20ac988c9934de8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	246
2	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	123
3	0x14fca7bfa779a4172c9b2de61fd352c005442520 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	29
4	0x44c35e30e7d64f6503fd08b1c29719492e51ce86	21
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
6	0xeeeaec332d9386b8c5e7fa767ab98725a33afe50	10
7	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	6
8	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	5
9	0x3e4d9996b04d4850d568a2c275e499e7e8994d05	4
10	0xfe7ce23361d67c188e180eb22a15de936e385f5a	4
11	0xfe7288fe74145e75799e52f79389ab6702385f5a	4
12	0x56ff0eb37bb964a6fb1607e2d74f3471f9025b12	3
13	0xeeeae32c77e6b932cda0f9754db532ea3189fe50	3
14	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	3
15	0x63b663b82d13b009d81a0874f356872bb6abd658	3
16	0x8592c40f12fb8a3c19eb9dde4d026b4c421b98ab	2
17	0x173f481e13d93c256bf020153333425ab5fb645e	2
18	0x3e1c3f1a10ef0f24f66cf2512613c35575994d05	2
19	0xe5181dbcffda728167ec7bea4ad7cfbc6815574f	2
20	0xf3d3b75974986d9f3130fa7a9df4e8e4db24ef94	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x0644390e1f1348cce779063f616d37e525f201fa	1
23	0x5e65d9d38e2b914e6e3e7074017e86381418c24f	1
24	0x88edf251b511f0d055454bc93e07ece974c2edce	1
25	0x9c322ef53f2e632691251a1e0a149a6f8c08ba60	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa304823c775d13fc851379c75e2b6f300e223234 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	123
2	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	122
3	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	122
4	0xeeea797eb6165b64886991ffde29ec7f3692fe50	35
5	0xfe7ce23361d67c188e180eb22a15de936e385f5a	33
6	0x3e171edf86fd2973d96557fe6f21a904500b4d05	30
7	0xeeead4e09a250e5e22f7956635af684cdc0afe50	30
8	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	27
9	0x3e17bfab0c48a34ca7b19f25052e269424b84d05	17
10	0x3e171e822b6645440948f2b9ef72a550df994d05	17
11	0x44c30b078ef44df4598195d27b9adf9b7d2bce86	15
12	0xeeeaec332d9386b8c5e7fa767ab98725a33afe50	14
13	0x44c34844813fc8703ef90bdfa9ada48d1c05ce86	13
14	0xfe7ca4de727f3e7bfce3bb67b48fa1e545eb5f5a	12
15	0xe5181dbcffda728167ec7bea4ad7cfbc6815574f	9
16	0xe518c2b1701dc16377e998813987f2d12199574f	7
17	0x44c35e30e7d64f6503fd08b1c29719492e51ce86	6
18	0xe518345fbebccc3c794e6e98006ca166f6b7574f	6
19	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	6
20	0x44c39ddc7d12f925c7fe0f4d1853fa94f792ce86	5
21	0x0c3e951761bd3d629b5425b8f3341d42a27fad49	5
22	0x3e1757c08a75f89085ab2ec8a8ee45f72d464d05	5
23	0xfe7c9fb1d1eaae9aa7b26b9aa7211114b5305f5a	4
24	0x0d35dcc0e3f0a1fdb9a7ab13be697ce9ebfb9256	2
25	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	2