0x0bef3dfef9908e9f1590829917d4c1b573129634

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf513ace2abdc69d38ee847effdaa1901808c31c	24
2	0xead3b421c46089dd713a842782f588f7548f2dc4	17
3	0x07ab4886566b7ab782a9d627e8554db66fb06357	14
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0x328dfd0139e26cb0fef7b0742b49b0fe4325f821 INV Delete label? SushiSwap Delete label?	3
7	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	2
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
11	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
12	0x6c888115c5fab659e0e504f9ec6b137c31e7dda7	1
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8ea45f0bf608d553a4d8837ebdd5b2c7d0eba772	1
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
20	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xb9b17b61f7cf8bdb192547948d5379c8eeaf3cd8	1
22	0xbdddb4c24dd681dc4a75f565c24ecfcb0fa5ef1a	1
23	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
24	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x12829fa551e3218e984286a09da38aa59c73125e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	10
2	0xbf513ace2abdc69d38ee847effdaa1901808c31c	6
3	0x8ea45f0bf608d553a4d8837ebdd5b2c7d0eba772	6
4	0xb143bbeb287dcd1034da6e7186ec695316fff78f	6
5	0x0efea698136d636e2babad10821e9064fe08f418	5
6	0xe2ca7c85b2f748861df610a226519657c9ef72b4	4
7	0x07ab4886566b7ab782a9d627e8554db66fb06357	4
8	0xb9b17b61f7cf8bdb192547948d5379c8eeaf3cd8	3
9	0x9833c643f387ecfb76aa8114546ad524703c66fb	3
10	0x328dfd0139e26cb0fef7b0742b49b0fe4325f821 INV Delete label? SushiSwap Delete label?	3
11	0x96192062148778b9e3d16f53a886cacff05e89fb	2
12	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	2
13	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x4090212dadda6210f3d84f323be15a8d4480fec2	2
16	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
17	0xd9b5b86de1f696dfe290803b92fe5e9baca9371a	1
18	0x01c505afc665cc38a95871623e0e329749b2258f	1
19	0xead3b421c46089dd713a842782f588f7548f2dc4	1
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
21	0x169623cca8191778810f3ac20929bf62a6055b9d	1
22	0x1cb1284cf62c3e593a8f49eef3db37ad20467bed	1
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
25	0x57c500f8d9ccbc46a5fac6fd78fef6c5a4f244c3	1