Top 25 Senders to the Wallet

#WalletCount
1
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
28
2
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
18
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
14
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
12
5
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
6
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
5
7
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
4
8
4
9
3
10
3
11
0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b
UNI-WBTC
Uniswap
UniswapV3Pool
2
12
2
13
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
2
14
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
2
15
0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8
Uniswap
V2 Pool
1
16
1
17
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
19
1
20
1
21
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
22
1
23
1
24
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
25
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
31
2
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
18
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
17
4
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
7
5
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
7
6
5
7
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
5
8
4
9
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
4
10
3
11
3
12
3
13
3
14
3
15
2
16
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
2
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
18
0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b
UNI-WBTC
Uniswap
UniswapV3Pool
2
19
2
20
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
21
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1
22
1
23
1
24
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
25
1