0xdb9f4fb18362e7043d763bf6a62e64d420c24c53

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x41e8bf3d9288eddacc3206f9ab21b61a1c59df31	77
2	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	55
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	30
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	10
5	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	10
6	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
7	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
8	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	7
9	0x7ac54407a88599612b7ed37cc3144242d1006bcb Uniswap Delete label? UniswapV2Pair Delete label? WBTC-SOTU Delete label?	6
10	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	5
11	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	4
12	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
14	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	4
15	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	3
16	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	3
17	0x55c9d2f6678190e9dcbc4690ef49c548fd8b395f UniswapV2Pair Delete label?	3
18	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	3
19	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
21	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	2
22	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	2
23	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	2
24	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	1
25	0x8cd52ee292313c4d851e71a7064f096504ab3ee9 CurveTricryptoOptimizedWETH Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	71
2	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	14
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	9
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	9
5	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	5
7	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
8	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	4
9	0x1622f1bef90233a6993f3bc85759adf5b9d9d7b9 UniswapV3Pool Delete label?	4
10	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4
11	0x7ac54407a88599612b7ed37cc3144242d1006bcb Uniswap Delete label? UniswapV2Pair Delete label? WBTC-SOTU Delete label?	4
12	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	3
13	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	3
14	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	3
15	0xe578184bc88eb48485bba23a37b5509578d2ae38 IceCreamSwapV2Router Delete label?	3
16	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	2
17	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	2
19	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
20	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	2
21	0x4de4fccc14eab1d69890a49471a9d57b96dd725f	1
22	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
23	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xd227083b6feb1a40a975d74575311fb907fb960f SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-oneBTC Delete label?	1
25	0xd2b37ade14708bf18904047b1e31f8166d39612b	1