0xe6ac70304bfc466862b2d957f29438c76bcb191d

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Uniswap

V2 Pool

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	195
2	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	179
3	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	97
4	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	94
5	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	64
6	0xc49281ccd5cfa2637c73b1e485262b063fb7d422	62
7	0x538d95449aa34b23bffcbb9285163b06edb71f09	50
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	21
9	0xdb9998b3ddcd9bfddb944271bfc659f25319326c	21
10	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	17
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	17
12	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	12
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
15	0x1622f1bef90233a6993f3bc85759adf5b9d9d7b9 UniswapV3Pool Delete label?	4
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
17	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	3
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
20	0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fd	2
21	0x6a11f3e5a01d129e566d783a7b6e8862bfd66cca 1inch Delete label? ETH-WBTC Delete label? Mooniswap Delete label?	2
22	0x93ffb15d1fa91e0c320d058f00ee97f9e3c50096 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
23	0x9f8d8df26d5ab71b492ddce9799f432e36c289df UniswapV2Pair Delete label?	2
24	0x69d4f0e72a9de650dd3fe1f185ed3bf1e9e7e3ed SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-ROBO Delete label?	1
25	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	155
2	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	147
3	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	86
4	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	69
5	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	46
6	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	45
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	17
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	17
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	10
10	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	10
11	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	5
13	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	4
14	0x0b570b66cf3b5eab1fd10c89230cad58aa2fcb59	3
15	0x1622f1bef90233a6993f3bc85759adf5b9d9d7b9 UniswapV3Pool Delete label?	3
16	0xe130d0cc8ef1b4487c8b7b6473af50693fc841b6	3
17	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	2
18	0x1810a6f790f2a007d66548d78b52b7123054f325	2
19	0x71c283bf8e800d6ace538ed48df701ec1362fe16	2
20	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xa12ffb73efa3b5f2edb0c528cbff7aee34d60e37 High Transacting Delete label?	2
22	0xca75e8806dfbc3c01702b513816b73f3b7cf781c	2
23	0x0db3fa67a2876af6c3de78f0cfb60690f9d44083	2
24	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	1