0xd343d5dba2fba55eef58189619c05e33cab95ca1

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DMM WBTC-USDT

DMMPool

Kyber Network

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1428
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	887
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	870
4	0x5bd9dee999fe2c4e6efdbab2c395b4685b0c00d0	752
5	0xc6093fd9cc143f9f058938868b2df2daf9a91d28	713
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	616
7	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	507
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	491
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	481
10	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	460
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	455
12	0x1cf68bbc2b6d3c6cfe1bd3590cf0e10b06a05f17 DMM WBTC-ETH Delete label? DMMPool Delete label? Kyber Network Delete label?	442
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	421
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	405
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	402
16	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	329
17	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	326
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	323
19	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	275
20	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	247
21	0x27934db9cd07e6368900d99047c0b39e2a6664ce	227
22	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	208
23	0x02704ed8b5a8e817f354d59432e115e0d8053394	205
24	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	197
25	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	181

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1941
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1243
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1110
4	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	937
5	0x5bd9dee999fe2c4e6efdbab2c395b4685b0c00d0	721
6	0xc6093fd9cc143f9f058938868b2df2daf9a91d28	713
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	671
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	615
9	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	507
10	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	467
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	449
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	426
13	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	423
14	0x1cf68bbc2b6d3c6cfe1bd3590cf0e10b06a05f17 DMM WBTC-ETH Delete label? DMMPool Delete label? Kyber Network Delete label?	401
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	336
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	323
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	307
18	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	275
19	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	247
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	216
21	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	214
22	0x27934db9cd07e6368900d99047c0b39e2a6664ce	205
23	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	199
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	195
25	0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6 MEV Bot Delete label?	176