0x050dc20e5df0cf14eb15b0cd1e24b3748f23eb52

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	160
2	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	81
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	18
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	17
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	12
6	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	10
8	0x0ef8b4525c69bfa7bdece3ab09f95bbf0944b783	9
9	0x65218a41fb92637254b4f8c97448d3df343a3064	8
10	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	8
11	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
12	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	6
13	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	5
14	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	5
15	0x0e113904cb1d53cabb324927dffae2f8f6705111 MEV Bot Delete label? Symbolic Capital Partners Delete label?	5
16	0xde9552eae561c4d55149b92e4ca68628ed090e24	4
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	3
20	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
21	0xaf9642bc3b0daf66a8930d17b99865944df4d60b	3
22	0x5beb6efcc539f1df349a6ec087ef708e846027fb UniswapV2Pair Delete label?	3
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
24	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	3
25	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	175
2	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	74
3	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	66
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
5	0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0 DENT Delete label? Uniswap Delete label?	37
6	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	27
7	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	20
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	18
9	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	17
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	11
12	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	11
13	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	10
14	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	9
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
19	0x8d7443530d6b03c35c9291f9e43b1d18b9cfa084	6
20	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	5
21	0x8faf958e36c6970497386118030e6297fff8d275	5
22	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	5
23	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	5
24	0xe7f3a90aee824a55b0f8969b6e29698966ee0191	5
25	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	4