0xbb2b8038a1640196fbe3e38816f3e67cba72d940

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Uniswap

UniswapV2Pair

WBTC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	82134
2	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	34113
3	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	19371
4	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	12954
5	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	9310
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8565
7	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	8035
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7330
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6796
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6782
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6725
12	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	5309
13	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	5153
14	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	4509
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4475
16	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	4185
17	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3834
18	0x0f4ee9631f4be0a63756515141281a3e2b293bbe Alameda Research Delete label?	3290
19	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	3187
20	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3057
21	0x231b7589426ffe1b75405526fc32ac09d44364c4	2881
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2798
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2505
24	0xe83554b397bda8ecae7fee5aee532e83ee9eb29d	2495
25	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	2361

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	71929
2	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	34117
3	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	21841
4	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	19371
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12809
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	9732
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8636
8	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	8033
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6460
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5581
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5102
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4629
13	0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37 High Transacting Delete label? MEV Bot Delete label?	4509
14	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	4403
15	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	3563
16	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3379
17	0x0f4ee9631f4be0a63756515141281a3e2b293bbe Alameda Research Delete label?	3291
18	0x231b7589426ffe1b75405526fc32ac09d44364c4	3174
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3006
20	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	2973
21	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	2800
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2767
23	0x888759cb22cedadf2cfb0049b03309d45aa380d9	2647
24	0x1920d646574e097c2c487f69f40814f95d45bf8c	2444
25	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2200