0xf02553b9f908ab61f4c1fc0af9a488c76f8ecc85

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Crypto.com

WBTC-WETH

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	262
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	112
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	93
4	0x1af948af8f06d0ffa38e88277b1e0eec9c32a316	61
5	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	45
6	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	39
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	37
8	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	28
9	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	21
10	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
11	0x2842de96407d4d84915d0af10ad3d56c0092d422	16
12	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	15
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
14	0x27934db9cd07e6368900d99047c0b39e2a6664ce	13
15	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	12
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	12
17	0xbbeafcb0defe40aba858c5931aad2eaceba0e67b	11
18	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
19	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
20	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	10
21	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	10
22	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
23	0x7ac54407a88599612b7ed37cc3144242d1006bcb Uniswap Delete label? UniswapV2Pair Delete label? WBTC-SOTU Delete label?	9
24	0xc37c0554ed197b6a0ac14fd3ddbc6681a35b64c6	9
25	0x169b0a0af452fe66ce28fdd4090652dd67444fb4 "Wyll_Bilderberg" on OpenSea Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	288
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	70
3	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	69
4	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	45
5	0x56b9f76ae3c872818f9250a700a2626240ae0169 UniswapV2Pair Delete label?	36
6	0xbbeafcb0defe40aba858c5931aad2eaceba0e67b	24
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	21
8	0xd2b37ade14708bf18904047b1e31f8166d39612b	20
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	17
10	0x7ac54407a88599612b7ed37cc3144242d1006bcb Uniswap Delete label? UniswapV2Pair Delete label? WBTC-SOTU Delete label?	15
11	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	14
12	0x847c9be5fbb90fd79073379a173404b3f4642e4b	13
13	0x27934db9cd07e6368900d99047c0b39e2a6664ce	12
14	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
15	0x0a8e808f25c8dafa338aec17c3736f5b4505a0ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
16	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	10
17	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	10
18	0xc37c0554ed197b6a0ac14fd3ddbc6681a35b64c6	10
19	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
20	0xc439a0356d2293e9bef2cd3969269adcc1cc9c6a	8
21	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	7
22	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	7
23	0xd227083b6feb1a40a975d74575311fb907fb960f SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-oneBTC Delete label?	7
24	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	6
25	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6