0x0ba9da3d964185b967be92e0547e63b8ba538430

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	63
2	0x3cd751e6b0078be393132286c442345e5dc49699	19
3	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	19
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
5	0x0f6cff53dd82538cc15c61d917d449f7d659912a	6
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
7	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	3
8	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
9	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
11	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
12	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
13	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
14	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	1
15	0x21268052620da048a09f47825bff21261e9b6f53	1
16	0x272f97b7a56a387ae942350bbc7df5700f8a4576 Aave Delete label? Aave interest bearing BAL (aBAL) Delete label?	1
17	0x27b5739e22ad9033bcbf192059122d163b60349d	1
18	0x2e105b41cc05d7912bd82d955b43da22050c24d8	1
19	0x5165d24277cd063f5ac44efd447b27025e888f37	1
20	0x51c9a7324ced2d8c783c44eecafb00c1518ad849	1
21	0x5e008a2897a0c99e8e30e381c5fc99054722de30	1
22	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	1
24	0xa361718326c15715591c299427c62086f69923d9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	22
2	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	22
3	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	8
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
5	0x70c1851401a10346da68fa2367f84681108294b8	3
6	0x367a244e1eccdc45bd77c7a7cd766a791d53b7ab	2
7	0x9d10c1d75d5fc53d62581fd5b30e6baa77474f86	2
8	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
9	0x5165d24277cd063f5ac44efd447b27025e888f37	2
10	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	2
11	0x1789e983383a1de715fbcce1aa47d3f5e32125f2	2
12	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	1
13	0x0fd396c60a3bee56c39d1859260b14a2002dffff	1
14	0x272f97b7a56a387ae942350bbc7df5700f8a4576 Aave Delete label? Aave interest bearing BAL (aBAL) Delete label?	1
15	0x5e008a2897a0c99e8e30e381c5fc99054722de30	1
16	0xa361718326c15715591c299427c62086f69923d9	1
17	0xaba7af37dbdc67b7463917e483b55340d153928a	1
18	0xb92dc95769b3d66927560c1b9fb6e117c20a68e6	1
19	0xdc899ab992fbcfbac936ce5a5bc5a86a5d35a66a	1
20	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1