0x4f650832d07896e31d65b5acec55b72d2afc5abf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	58
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	36
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	11
4	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	9
5	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	8
6	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	6
7	0x9878644ad744a970d3598594f1cdbb1389c17826 MEV Bot Delete label?	5
8	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	5
9	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	2
11	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	2
12	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	2
13	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
14	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
15	0x83fab3353da89d881613d596e61c46420799ce36	1
16	0x8436a303c242d1ae33e03d9cacfcb72bf2376a09	1
17	0x40e652fe0ec7329dc80282a6db8f03253046efde	1
18	0x8fe77121dd953f4184155848c1a24ee32543cd71	1
19	0x957fe1ed8a14b6803a657b2e211d1bbe875af1c3	1
20	0x3f7c10cbbb1ea1046a80b738b9eaf3217410c7f6	1
21	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	1
22	0x3e6805e8694bb2b717a828c1bfa32df5d6580cc9	1
23	0xbc6f1ffd1fc6aa7fa2b29d20d9b84edc8887aa9f	1
24	0xbcd93e6ab9f51c844d8576d098ec07836c9465a1	1
25	0xbd5de08152cd8f8f91d3b3570a231c66f299475e oftenfrequent.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	86
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	57
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	12
4	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	9
5	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	5
6	0x9878644ad744a970d3598594f1cdbb1389c17826 MEV Bot Delete label?	5
7	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	5
8	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
10	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	2
11	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
12	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	1
13	0x7ac54407a88599612b7ed37cc3144242d1006bcb Uniswap Delete label? UniswapV2Pair Delete label? WBTC-SOTU Delete label?	1