0x0ecf8720508dc2f81e3fc694bfb7a8a1052d889f

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VolatileV1 AMM - WHYPE/UBTC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	805
2	0x744489ee3d540777a66f2cf297479745e0852f7a	160
3	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	125
4	0x416d33de095208fa529eef2f89b98648585957bb	123
5	0xc33d92ca377463320d1b61d247062ee1c99eee54	96
6	0xda1da122d40fc85b79300d8ee61c713763613140	95
7	0x69e005484cdc0fc226b7dc92b6869e56b1c1dbab	92
8	0x4805c54b2776dd347fb712fee92035edb6232f45	86
9	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	83
10	0xfd0cb41a4a28b5ca13affe65cd5924f461b3c850	80
11	0xbbcf8523811060e1c112a8459284a48a4b17661f Pool: Ubtc/Whype Delete label?	75
12	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	70
13	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	64
14	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	60
15	0x72c0508fc86ea973c5270ba1f7931bcd0dc9767b	59
16	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	52
17	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	46
18	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	44
19	0x01ec93c289cb003e741f621cdd4fe837243f8905	39
20	0x8b2199b1e8878483541d5d8e2e15107ee2f4da99 UniswapV3Pool Delete label?	38
21	0x6d20cfabfaeb6c6b344fbeb027d2b12e59e940ed	37
22	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	32
23	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	31
24	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	29
25	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	27

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x34683836bca5f707043f1f4f143538ccb1975638	2862
2	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	805
3	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	214
4	0x744489ee3d540777a66f2cf297479745e0852f7a	160
5	0x4805c54b2776dd347fb712fee92035edb6232f45	140
6	0xbbcf8523811060e1c112a8459284a48a4b17661f Pool: Ubtc/Whype Delete label?	132
7	0xc33d92ca377463320d1b61d247062ee1c99eee54	116
8	0x69e005484cdc0fc226b7dc92b6869e56b1c1dbab	92
9	0x062e680c7f9ffaa215b7e06a59300a3bb61f865c	88
10	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	83
11	0x8ee271d567aaeaaac6f46e9090c190eef14bddde	81
12	0x72c0508fc86ea973c5270ba1f7931bcd0dc9767b	77
13	0x6e9c5bc11157ecedac39173e7a5d7c293c60b5c6	73
14	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	72
15	0x8b2199b1e8878483541d5d8e2e15107ee2f4da99 UniswapV3Pool Delete label?	70
16	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	52
17	0x01ec93c289cb003e741f621cdd4fe837243f8905	45
18	0xa37dfc22e1ede7f2f64cfe17ff2e116e51416648	44
19	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	44
20	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	44
21	0x6d20cfabfaeb6c6b344fbeb027d2b12e59e940ed	37
22	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	32
23	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	32
24	0xda1da122d40fc85b79300d8ee61c713763613140	32
25	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	27