Top 25 Senders to the Wallet

#WalletCount
1
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
26
2
14
3
11
4
6
5
5
6
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
5
7
3
8
3
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
10
2
11
2
12
2
13
2
14
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
2
15
0xda49af8773cb162ca56f8431442c750896f8c87a
BTC DynaSet (dynBTC)
DynBTC DynaSet
SingularityDAO
2
16
0x61c808d82a3ac53231750dadc13c777b59310bd9
Chun Wang (F2Pool)
satofishi.eth
1
17
1
18
1
19
1
20
0x7ac54407a88599612b7ed37cc3144242d1006bcb
Uniswap
UniswapV2Pair
WBTC-SOTU
1
21
1
22
0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b
UNI-WBTC
Uniswap
UniswapV3Pool
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
30
2
12
3
10
4
8
5
6
6
5
7
0xda49af8773cb162ca56f8431442c750896f8c87a
BTC DynaSet (dynBTC)
DynBTC DynaSet
SingularityDAO
2
8
2
9
2
10
2
11
2
12
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1