0x90f8e3127389760a937098d181d3645c53f963e8

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VolatileV1 AMM - WHYPE/USDHL

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	344
2	0x4805c54b2776dd347fb712fee92035edb6232f45	62
3	0x744489ee3d540777a66f2cf297479745e0852f7a	58
4	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	57
5	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	42
6	0xd6b17649dd36da4ea1d8fe2d55e1101df729967f	39
7	0xb47e37e7148fc7b828b4bbc5e303219bb7b0d360 UniswapV3Pool Delete label?	22
8	0x416d33de095208fa529eef2f89b98648585957bb	19
9	0xcffd02379e09ef7e9270fce7287f9a0fa1527279 Pool: Usdhl/Whype Delete label?	17
10	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	16
11	0x1aa07e8377d70b033ba139e007d51edf689b2ed3 HyperswapV3Pool Delete label? Pool: Usdhl/Usd₮0 Delete label?	10
12	0xfcbed58ed3eb9aa1072d4190c0bfb05c7410975c	7
13	0xf33dc0ffbc5107962439f545d64679d877a8aaf1 ef-ledger1.eth Delete label?	6
14	0x013dba86a6d33e51c917059fe4930e0069c7b987	6
15	0x31bc6a36bd5d5dc19f0cd62f354865cd3f6d1c38	5
16	0xab5e3d5949150f8dca6dad583b984e95ecc6d6b9 "OrkDeathCreator" on OpenSea Delete label?	4
17	0x9f2903bff42945d98a0f10674ee9aa098cc5f309	4
18	0x9fccd16b0e50d9154615a0175ab4a51ce1aeaef5	4
19	0x1d3a3ee0f35cc8ef645175ddbed97b289afcdc4d fullyfunded.eth Delete label?	3
20	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	3
21	0x2effc5cb7ca6a299cc68b79c5e21dd3d4f29c585 Pool: Feusd/Usdhl Delete label?	3
22	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	3
23	0xa3bfe286bc067a9bd38ab0d45561213eb3012395 HyperswapV3Pool Delete label? Pool: Usdhl/Whype Delete label?	3
24	0xb01280fe7119b95e1c8a867770f046585078e221	3
25	0xfe91de555914cff5ee6175d2084e7d454566e7c6	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4bde876b4e0f095699e98515c3d5520119384d21	1574
2	0x74377728fedaed6d60f01dc442684ec16b01dbca	510
3	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	344
4	0xac6182ada71ee9ab2a194da8ae47f5f953e164ca SafeProxy Delete label?	205
5	0x4805c54b2776dd347fb712fee92035edb6232f45	100
6	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	85
7	0xd6b17649dd36da4ea1d8fe2d55e1101df729967f	74
8	0x744489ee3d540777a66f2cf297479745e0852f7a	58
9	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	42
10	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	16
11	0x8ee271d567aaeaaac6f46e9090c190eef14bddde	15
12	0xcffd02379e09ef7e9270fce7287f9a0fa1527279 Pool: Usdhl/Whype Delete label?	10
13	0x0d76fcf33c6eded05696549757d136788c98cc9d Hybra Finance Delete label? Routerv2 Delete label?	9
14	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	7
15	0x9f2903bff42945d98a0f10674ee9aa098cc5f309	5
16	0xf33dc0ffbc5107962439f545d64679d877a8aaf1 ef-ledger1.eth Delete label?	4
17	0x31bc6a36bd5d5dc19f0cd62f354865cd3f6d1c38	3
18	0x66af9cbe7e3efaaf66c6c0b59405c1f2bbe91643	3
19	0xb01280fe7119b95e1c8a867770f046585078e221	3
20	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	3
21	0x1d3a3ee0f35cc8ef645175ddbed97b289afcdc4d fullyfunded.eth Delete label?	2
22	0xab5e3d5949150f8dca6dad583b984e95ecc6d6b9 "OrkDeathCreator" on OpenSea Delete label?	2
23	0x718e5b4f5b007bceb7ad6ce8c2629cea767fc4ec Input Data Messenger Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? Tokenized ETH2 Staker Delete label? katoshi.g Delete label? katoshi.mode Delete label? khaled.duck Delete label? khaled.mint Delete label? saudi.alien Delete label?	2
24	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
25	0x013dba86a6d33e51c917059fe4930e0069c7b987	2