0xd227083b6feb1a40a975d74575311fb907fb960f

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SushiSwap

UniswapV2Pair

WBTC-oneBTC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcefcca169357a18eb8c3f230f92b58562e48cae5 🔞🔞🔞🔞🔞.eth Delete label?	196
2	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	92
3	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	90
4	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	90
5	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	73
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	64
7	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	49
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
9	0x3b15cec2d922ab0ef74688bcc1056461049f89cb OpenSea User Delete label?	26
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	22
11	0x492f70037e1d4fc8151e3dcaa05f6f93d3156399	22
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	19
13	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	19
14	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	17
15	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	15
16	0x0ac545310921e4885dc4cf5f758d7c49e8974482	13
17	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	13
18	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	12
19	0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913	12
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	12
21	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	11
22	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
23	0x40753445cc591925b49a00d5d727a4fd7049d800	10
24	0x8eede294459efaff55d580bc95c98306ab03f0c8 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	10
25	0x8fe0e1205811d5a7e80ee9dc65ae75cafd71ac8d rukkhadevata.eth Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcefcca169357a18eb8c3f230f92b58562e48cae5 🔞🔞🔞🔞🔞.eth Delete label?	288
2	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	91
3	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	86
4	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	80
5	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	69
6	0x492f70037e1d4fc8151e3dcaa05f6f93d3156399	57
7	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	53
8	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	51
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	36
10	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	24
11	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	22
12	0x0ac545310921e4885dc4cf5f758d7c49e8974482	20
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	19
14	0x7c6ce24d013cd4ddf4c193ce318e3d5533a33f42	18
15	0x5ad6211cd3fde39a9cecb5df6f380b8263d1e277 SushiSwap Delete label?	18
16	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	16
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
18	0xa77aec8a02982011390cdc5a33a328cb2effcb93 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
19	0x3b15cec2d922ab0ef74688bcc1056461049f89cb OpenSea User Delete label?	14
20	0x40753445cc591925b49a00d5d727a4fd7049d800	14
21	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	13
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	13
23	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	12
24	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
25	0x0000000000000eb4ec62758aae93400b3e5f7f18	9