0xdf4686094eba30ed8d64cbe99edd3b8c1bec4259

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Laminar V2

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	335
2	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	151
3	0x69e005484cdc0fc226b7dc92b6869e56b1c1dbab	141
4	0x6d20cfabfaeb6c6b344fbeb027d2b12e59e940ed	127
5	0x416d33de095208fa529eef2f89b98648585957bb	114
6	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	88
7	0xfd0cb41a4a28b5ca13affe65cd5924f461b3c850	58
8	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	51
9	0x91be6157ef03da7fcb52caeb8862ef259822cd6e	50
10	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	48
11	0x4805c54b2776dd347fb712fee92035edb6232f45	37
12	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	29
13	0xbbcf8523811060e1c112a8459284a48a4b17661f Pool: Ubtc/Whype Delete label?	28
14	0x8b2199b1e8878483541d5d8e2e15107ee2f4da99 UniswapV3Pool Delete label?	22
15	0x01ec93c289cb003e741f621cdd4fe837243f8905	22
16	0x0a354845411cc1212cfb33acc6a52fcd4a80e3ae SmartRouterHelper Delete label?	21
17	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	18
18	0xe9ddf334e4eb9c394bbb71025e103316d4764ee3 blackbridge.eth Delete label?	15
19	0x8ed5ee9f493b94c660364f35f2dcf3a499b7dcf1	12
20	0xa3379978042bc924dcd389ada324878b81de28d8	10
21	0xfa5e466bf207fb4b861275fc36f59d99fee1d1ed	10
22	0x782f5a68e2166f1c94d5f558e5a2e75a33fbd509	10
23	0x152bd295e020250d9ffd1c48de04378e5184f8e7	9
24	0x1fe49f28c9bfa52bae256b7dbf1e7fd62d219937 Hyperswapv3Pool Delete label?	8
25	0x4430c117ee56e26863f9f0ae7c8e9bd36c9b623a	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fa40f83c12e48e9396d12dd08b4b4ee51c8c803 EisenDiamond Delete label?	335
2	0xf9ee4523742d52c9f1b4de779fc5b40d67e9a07d High Transacting Delete label?	160
3	0x99e854bbab42da92acce010c44fc69e4fdda4a66 High Transacting Delete label?	151
4	0x4805c54b2776dd347fb712fee92035edb6232f45	143
5	0x69e005484cdc0fc226b7dc92b6869e56b1c1dbab	141
6	0x6d20cfabfaeb6c6b344fbeb027d2b12e59e940ed	127
7	0x8ee271d567aaeaaac6f46e9090c190eef14bddde	62
8	0x91be6157ef03da7fcb52caeb8862ef259822cd6e	52
9	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	51
10	0x8b2199b1e8878483541d5d8e2e15107ee2f4da99 UniswapV3Pool Delete label?	49
11	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	49
12	0xbbcf8523811060e1c112a8459284a48a4b17661f Pool: Ubtc/Whype Delete label?	41
13	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	36
14	0x8d5899248ea8b5805c2a62a9c02150f61b390f8c	25
15	0x01ec93c289cb003e741f621cdd4fe837243f8905	22
16	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	18
17	0x415669455d93b755efe7f20ef6f1dbdce7f68f7d MEV Bot Delete label?	14
18	0xa3379978042bc924dcd389ada324878b81de28d8	10
19	0x782f5a68e2166f1c94d5f558e5a2e75a33fbd509	10
20	0xbb1348d2826183599293bce4032b2212d55d070d	10
21	0xd0619f184bc735f4d07fa36322e69ff15e8bfbb2	8
22	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	6
23	0xe9ddf334e4eb9c394bbb71025e103316d4764ee3 blackbridge.eth Delete label?	6
24	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	6
25	0xa397a6b00ea99fcaab800d9c771d7285e446a061	4