0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149

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Uniswap

WBTC-USDT

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4403
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	460
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	191
4	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	28
5	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	19
6	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	15
7	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	11
8	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	11
9	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	10
10	0xe3ffab89e53422f468be955e7011932efe80aa26 SUSHI-USDT Delete label? Uniswap Delete label?	8
11	0x9008dca3263c8be900d2403d63f7333dd055a4c0	7
12	0x8d8aa4f2390dd31add06ce6a9374542020272d6b misledshepherd.eth Delete label?	7
13	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	6
14	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	6
15	0xfefa6656df03af80dc5719a140c11b91cf5458d0	5
16	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	4
17	0x9f8d8df26d5ab71b492ddce9799f432e36c289df UniswapV2Pair Delete label?	4
18	0x50f27cdb650879a41fb07038bf2b818845c20e17 @buyingyourstops Delete label?	4
19	0xf0177f327dca75588b96c96b4418064894ee234f "stv89" on OpenSea Delete label?	3
20	0xfbe4dab86b28fb64002056539e52e96424a3cd19	3
21	0x73b6a7a6e39a2e405087164d7f407a0bd2c86dcc	3
22	0x99f97a87073fb21d6e83442143d3ebf572a5f418	3
23	0x0a8e808f25c8dafa338aec17c3736f5b4505a0ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
25	0x0a335391047f06bd67af434314614b39c70499eb @chanwenfeng Delete label? stephchan.eth Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4185
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	521
3	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	19
4	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	11
5	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	10
6	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	9
7	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	8
8	0x9f8d8df26d5ab71b492ddce9799f432e36c289df UniswapV2Pair Delete label?	7
9	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	7
10	0xe3ffab89e53422f468be955e7011932efe80aa26 SUSHI-USDT Delete label? Uniswap Delete label?	7
11	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	6
12	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	6
13	0x9008dca3263c8be900d2403d63f7333dd055a4c0	6
14	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	5
15	0x7ac54407a88599612b7ed37cc3144242d1006bcb Uniswap Delete label? UniswapV2Pair Delete label? WBTC-SOTU Delete label?	4
16	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	4
17	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	3
18	0x0c446fa7237fcf2f91ecdff54cf64afa23805c3e	3
19	0x0a8e808f25c8dafa338aec17c3736f5b4505a0ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x951214038a220fbdf9803db3dffeb97b12d12314 cdbtc.eth Delete label?	3
21	0xb963c24d598785a8a259acbe0daaec29d6ff79f1	3
22	0x34b9c1495e176c8c65136f9c987b92c14e08306d	3
23	0x2b83ac024b0a4ba3f93776cacb61d98310614afe	3
24	0x38abd5912b5e2537b9e68abbd8d037d0e35eba0e	3
25	0x89039e9fe8905ff0a0e83cd36a21f49a6feabfdd	3