0xb9b61ca7a5e00d86716e8078ef3f44b4dfe349f3

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VolatileV1 AMM - WHYPE/UBTC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	396
2	0xd6b17649dd36da4ea1d8fe2d55e1101df729967f	132
3	0x744489ee3d540777a66f2cf297479745e0852f7a	83
4	0x7cac5c8ad2fb1216d3f262b2c9cd5548d0329e78 Hyperswapv3Pool Delete label?	76
5	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	63
6	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	62
7	0x4805c54b2776dd347fb712fee92035edb6232f45	32
8	0x8ed5ee9f493b94c660364f35f2dcf3a499b7dcf1	31
9	0x01ec93c289cb003e741f621cdd4fe837243f8905	30
10	0xf6e10d4bf5706fd25e2460ad61a35e5568c2f303	28
11	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	27
12	0xfd0cb41a4a28b5ca13affe65cd5924f461b3c850	16
13	0xbbcf8523811060e1c112a8459284a48a4b17661f Pool: Ubtc/Whype Delete label?	16
14	0x48b9ab12f66ae5adba3794dbb8384baba32fe2b4	16
15	0x416d33de095208fa529eef2f89b98648585957bb	14
16	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
17	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	10
18	0xc33d92ca377463320d1b61d247062ee1c99eee54	10
19	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
20	0x08502a683aab6d21df800825b74216e915f4f60d Pool: Ubtc/Whype Delete label?	9
21	0xb40d1d7e83ed53f551e054daad1ec75a635c6d3d	9
22	0xce8d068708566607d6c9e4333221fa17bfaa9548	8
23	0xe4455be3d688e3409788119aee7207b0d910d3b3	7
24	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	6
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4bde876b4e0f095699e98515c3d5520119384d21	2322
2	0x1b67adb6ca0583ac9fae96e319e4d307954f1852	502
3	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	396
4	0xd6b17649dd36da4ea1d8fe2d55e1101df729967f	344
5	0xac6182ada71ee9ab2a194da8ae47f5f953e164ca SafeProxy Delete label?	219
6	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	106
7	0x744489ee3d540777a66f2cf297479745e0852f7a	83
8	0x4805c54b2776dd347fb712fee92035edb6232f45	72
9	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	64
10	0x01ec93c289cb003e741f621cdd4fe837243f8905	31
11	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	26
12	0xbbcf8523811060e1c112a8459284a48a4b17661f Pool: Ubtc/Whype Delete label?	22
13	0xc33d92ca377463320d1b61d247062ee1c99eee54	12
14	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
15	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	10
16	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	8
18	0xce8d068708566607d6c9e4333221fa17bfaa9548	8
19	0x8b2199b1e8878483541d5d8e2e15107ee2f4da99 UniswapV3Pool Delete label?	6
20	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	6
21	0xbad46fa62c805a6a0f760b4c811e97c7b03d13ae Pair Delete label? VolatileV1 AMM - WHYPE/USD₮0 Delete label?	3
22	0x72c0508fc86ea973c5270ba1f7931bcd0dc9767b	3
23	0xd6075302adbd9a7ec09202a6172176c8eb0c5de6	3
24	0xd41b6a5ae88dccb54a58fce3d4a11cd3d6d707b0	3
25	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	3