0x391e8501b626c623d39474afca6f9e46c2686649

View on DeBank View on Arkhm Copy address

Decentralized Exchange

High Transacting

Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai)

Uniswap

Uniswap V3

WBTC-DAI

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	113
2	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	105
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	64
4	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	43
5	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	40
6	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	33
7	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	30
8	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	29
9	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	23
10	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	22
11	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	22
12	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	21
13	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	20
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	18
15	0x1622f1bef90233a6993f3bc85759adf5b9d9d7b9 UniswapV3Pool Delete label?	17
16	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
17	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	14
18	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	12
19	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	12
20	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	11
21	0xf500abc84e09eafc12fe610c3463ed5ae7b4d8c3	10
22	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
23	0xbbeafcb0defe40aba858c5931aad2eaceba0e67b	9
24	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	9
25	0xcf6bab8921e5ec90c29ef931249da5279669fc78 swimclub.eth Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	113
2	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	105
3	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	69
4	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	61
5	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	40
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	34
7	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	34
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	29
9	0xf500abc84e09eafc12fe610c3463ed5ae7b4d8c3	24
10	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	23
11	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	23
12	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	22
13	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	19
14	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	18
15	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	15
16	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	15
17	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
18	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
19	0x1622f1bef90233a6993f3bc85759adf5b9d9d7b9 UniswapV3Pool Delete label?	11
20	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	11
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
22	0xcf6bab8921e5ec90c29ef931249da5279669fc78 swimclub.eth Delete label?	9
23	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	9
24	0xbbeafcb0defe40aba858c5931aad2eaceba0e67b	9
25	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	9