Top 25 Senders to the Wallet

#WalletCount
1
281
2
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
136
3
97
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
74
5
43
6
35
7
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
PancakePair
PancakeSwap
V2 Pool
25
8
17
9
9
10
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
8
11
7
12
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
High Transacting
MEV
MEV Bot
Tokenized ETH2 Staker
mimeme.eth Prev. Owner
6
13
0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b
UNI-WBTC
Uniswap
UniswapV3Pool
4
14
3
15
3
16
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
3
17
2
18
2
19
2
20
2
21
0x6c44083427293681db3410a6e488f5062d95b8bb
CoW Protocol
Swap Executor
SwapExecutor
2
22
2
23
0xd050e0a4838d74769228b49dff97241b4ef3805d
@yoink6980 (MEV)
MEV Bot
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
276
2
214
3
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
107
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
100
5
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
PancakePair
PancakeSwap
V2 Pool
50
6
43
7
34
8
15
9
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
13
10
12
11
9
12
5
13
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
High Transacting
MEV
MEV Bot
Tokenized ETH2 Staker
mimeme.eth Prev. Owner
5
14
0xeacadc656c9394fb09af25aebc0897fdffe484a1
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
4
15
0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b
UNI-WBTC
Uniswap
UniswapV3Pool
4
16
0x110492b31c59716ac47337e616804e3e3adc0b4a
SushiSwap
UniswapV2Pair
WBTC-BADGER
3
17
3
18
2
19
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
20
2
21
2
22
0x6c44083427293681db3410a6e488f5062d95b8bb
CoW Protocol
Swap Executor
SwapExecutor
2
23
2
24
1
25
1