Top 25 Senders to the Wallet

#WalletCount
1
27
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6
4
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
4
5
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
4
6
0x500bea59133e20dc63b7e88913b30348494b84ba
High Transacting
OpenSea User
Optimism Governance Delegator
Pengu Airdrop Recipient Cluster: 8361
Tokenized ETH2 Staker
3
7
2
8
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
9
1
10
1
11
1
12
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
13
1
14
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
1

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
10
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
9
4
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
6
5
5
6
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
3
7
0x500bea59133e20dc63b7e88913b30348494b84ba
High Transacting
OpenSea User
Optimism Governance Delegator
Pengu Airdrop Recipient Cluster: 8361
Tokenized ETH2 Staker
2
8
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1
9
1
10
0x39736f27681c28710f7c3710acc2e414ca065aa4
Orion Protocol
Pool
1
11
1
12
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
13
0xd227083b6feb1a40a975d74575311fb907fb960f
SushiSwap
UniswapV2Pair
WBTC-oneBTC
1
14
1
15
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
PancakePair
PancakeSwap
V2 Pool
1
16
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1