0x39993cf130593b571165f4f932799d3bcb62a1d2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1237
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	104
3	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	42
4	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	38
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	36
6	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	12
7	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	12
8	0x2a4090d6529e3ca13cf93b096107fab5312d556d	9
9	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	3
10	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	3
11	0x00000000008c4fb1c916e0c88fd4cc402d935e7d MEV Bot Delete label?	2
12	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	2
13	0x15fc8bb631838351395ad7b8445d1cf55d55b5fd	2
14	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	2
15	0x7ac54407a88599612b7ed37cc3144242d1006bcb Uniswap Delete label? UniswapV2Pair Delete label? WBTC-SOTU Delete label?	2
16	0xc0794072d13a2e69c9ce6fa8c2ce74e062d3d320	2
17	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	2
18	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	1
19	0x8b9625e570a140b28054144e44e9d49bce662c05 "EduardTheGreat" on OpenSea Delete label?	1
20	0x948be79e68681727487a3df7f34ca18d410722e8	1
21	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	1
22	0xa438b7f7b4dde3335f4f24c40b393a18433af2e3	1
23	0xa687441f6aebf1de03bb28fa094a18b15ec9d6aa	1
24	0xb225c0ea6fbfb3a214c086721523875f1b5b539c	1
25	0x1b0e703ed4e11eb6d5d1f6b7ff5ff5c20e9a6085	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	669
2	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	100
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	61
4	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	31
5	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	19
6	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	11
7	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	9
8	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	7
9	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	7
10	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	6
11	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	6
12	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	4
13	0x1622f1bef90233a6993f3bc85759adf5b9d9d7b9 UniswapV3Pool Delete label?	4
14	0x2317c87f75182bb48ae623ab58f2ff29340eef5a	4
15	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	3
16	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
17	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	2
19	0x1cf1972fc6ce66ca320c2774c2e0d30f541a9475	2
20	0x7ac54407a88599612b7ed37cc3144242d1006bcb Uniswap Delete label? UniswapV2Pair Delete label? WBTC-SOTU Delete label?	2
21	0x9f8d8df26d5ab71b492ddce9799f432e36c289df UniswapV2Pair Delete label?	2
22	0x00000000008c4fb1c916e0c88fd4cc402d935e7d MEV Bot Delete label?	2
23	0xabea689b762978461082d0b5cd3f0f8282051d8f	1
24	0xc0794072d13a2e69c9ce6fa8c2ce74e062d3d320	1
25	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1