0x004375dff511095cc5a197a54140a24efef3a416

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Uniswap

UniswapV2Pair

WBTC-USDC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	9732
2	0xf4a4765224dc4d935a1c452884f631b6f32f5dd4	4556
3	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2974
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2880
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1945
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1898
7	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1837
8	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	1588
9	0x00000058baccda12cf345edc9d99613cf1312b91	1452
10	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	1289
11	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1161
12	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1072
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1061
14	0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf	745
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	738
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	723
17	0x5434ed2d9f5737986858de127545e8a2fb6eb6ae RangoStargateMiddleware Delete label?	704
18	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	687
19	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	657
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	649
21	0xd56b5a63dac64990e7eccd046ec7119e38e422dc	616
22	0x72ed24bdd9253595bdd01469a15a8852bee7e0da High Transacting Delete label? RangoStargateMiddleware Delete label? Tokenized ETH2 Staker Delete label?	552
23	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	521
24	0xea05150d6e257736b8035ce3416f6a3cdfdee936	521
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	520

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	9310
2	0xf4a4765224dc4d935a1c452884f631b6f32f5dd4	4556
3	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2605
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2296
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2118
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1922
7	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	1588
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1549
9	0x00000058baccda12cf345edc9d99613cf1312b91	1452
10	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1329
11	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1192
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	866
13	0x68d3a973e7272eb388022a5c6518d9b2a2e66fbf	745
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	652
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	639
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	625
17	0xd56b5a63dac64990e7eccd046ec7119e38e422dc	616
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	549
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	535
20	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	522
21	0x888759cb22cedadf2cfb0049b03309d45aa380d9	502
22	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	460
23	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	455
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	446
25	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	433