Top 25 Senders to the Wallet

#WalletCount
1
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
26
2
12
3
11
4
10
5
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
6
6
6
7
0x7f86bf177dd4f3494b841a37e810a34dd56c829b
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoUSDC (CRVUSDCWBTCWETH)
4
8
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
3
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
10
2
11
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
12
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
2
13
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
2
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
15
1
16
1
17
1
18
0xeacadc656c9394fb09af25aebc0897fdffe484a1
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
1
19
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
20
1
21
0x110492b31c59716ac47337e616804e3e3adc0b4a
SushiSwap
UniswapV2Pair
WBTC-BADGER
1
22
1
23
1
24
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
PancakePair
PancakeSwap
V2 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
31
2
9
3
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
9
4
4
5
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
4
6
3
7
3
8
3
9
0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b
UNI-WBTC
Uniswap
UniswapV3Pool
3
10
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
11
2
12
0x0b599ebf4e05af48b56d38e2dde520570c366460
Uniswap
UniswapV3Pool
V3 Pool
2
13
2
14
2
15
0x73a38006d23517a1d383c88929b2014f8835b38b
Uniswap
UniswapV3Pool
V3 Pool
2
16
1
17
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
1
18
0xeacadc656c9394fb09af25aebc0897fdffe484a1
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
1
19
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
PancakePair
PancakeSwap
V2 Pool
1
20
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1
21
1
22
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
23
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
24
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1