0x1cf68bbc2b6d3c6cfe1bd3590cf0e10b06a05f17

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DMM WBTC-ETH

DMMPool

Kyber Network

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	401
2	0x27934db9cd07e6368900d99047c0b39e2a6664ce	133
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	106
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	95
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	84
6	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	54
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	52
8	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	48
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	40
10	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	26
11	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	19
12	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	18
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	18
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	14
15	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	13
16	0xe179d801e6882e628d6ce58b94b3c41e35c8518a 1INCH-WBTC Delete label? 1inch Delete label?	12
17	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	12
18	0x5738df8073ad05d0c0fcf60e358033268ebf16cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
19	0xc39413acc2b3d4939c817b662f8db8d4757dda5e	10
20	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	10
21	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	10
22	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	8
23	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
24	0x83b486a0ca1c32f642e54b6f031ad346067f82b9 UniswapV3Pool Delete label?	8
25	0x33d73575962c84084abd1016de0cb5bf448d2c66	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	442
2	0x27934db9cd07e6368900d99047c0b39e2a6664ce	134
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	129
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	121
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	86
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	41
7	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	32
8	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	24
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	19
10	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	18
11	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	17
12	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	15
13	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	13
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
15	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	11
16	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	10
17	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	10
18	0x1622f1bef90233a6993f3bc85759adf5b9d9d7b9 UniswapV3Pool Delete label?	10
19	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	8
20	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	8
21	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
23	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	6
24	0x4beb757acf8a3727f51d9ebe5892569ebd2f0838 FTX Deposit Delete label?	6
25	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	6