0x2fe04156a0b47a8eb6298eea6a0e00fe47cb9b3b

0xBTC-USDT
Uniswap

Top 25 Senders to the Wallet

#WalletCount
1
0xc12c4c3e0008b838f75189bfb39283467cf6e5b3
0xBTC
Uniswap
93
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
76
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
26
4
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
15
5
0xaff587846a44aa086a6555ff69055d3380fd379a
0xBTC 2
Uniswap
13
6
12
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
10
8
0x098b701774fb4d84621f15a084891e1e4058ff98
LINK-0xBTC
Uniswap
8
9
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
8
10
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
5
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
12
0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444
Core
Ekubo
4
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
14
4
15
3
16
3
17
0x26cbd68fbd5506a37d61d9b6cdab4036486ea3ca
MKR-0xBTC
Uniswap
3
18
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
19
3
20
2
21
2
22
2
23
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
24
2
25
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xc12c4c3e0008b838f75189bfb39283467cf6e5b3
0xBTC
Uniswap
115
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
23
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
22
4
0xaff587846a44aa086a6555ff69055d3380fd379a
0xBTC 2
Uniswap
15
5
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
13
6
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
13
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
12
8
6
9
5
10
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
5
11
5
12
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
4
13
4
14
0x6b75d8af000000e20b7a7ddf000ba900b4009a80
MEV Bot
jaredfromsubway (MEV)
4
15
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
4
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
17
0x26cbd68fbd5506a37d61d9b6cdab4036486ea3ca
MKR-0xBTC
Uniswap
4
18
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
3
19
3
20
2
21
2
22
2
23
2
24
2
25
2