0x20e95253e54490d8d30ea41574b24f741ee70201

View on DeBank View on Arkhm Copy address

ShibaSwap

USDC-WETH

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1764
2	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	483
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	372
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	317
5	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	272
6	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	205
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	187
8	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	179
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	109
10	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	109
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	79
12	0x050dc20e5df0cf14eb15b0cd1e24b3748f23eb52	74
13	0xd2b37ade14708bf18904047b1e31f8166d39612b	70
14	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	68
15	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	64
16	0x1e8b3271425c8ae85a73674c5f3a08133dfdf076	62
17	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	60
18	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	54
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	51
20	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	50
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	49
22	0x1748789703159580520cc2ce6d1ba01e7359c44c greatshort.eth Delete label?	48
23	0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	44
24	0x2b0362f2c5e49cddc0b72353661bce783ce5973e "MetaMagica" on OpenSea Delete label?	42
25	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	41

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1944
2	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	788
3	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	368
4	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	356
5	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	327
6	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	272
7	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	206
8	0xd2b37ade14708bf18904047b1e31f8166d39612b	175
9	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	131
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	125
11	0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	92
12	0x6dae3f488035023cf7df5fa51e685c3b3cbe50d7	72
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	65
14	0x1e8b3271425c8ae85a73674c5f3a08133dfdf076	62
15	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	60
16	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	56
17	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	51
18	0x0090eb43008a030065000000e70099482c00b6df MEV Bot Delete label?	50
19	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	43
20	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	41
21	0x2905d7e4d048d29954f81b02171dd313f457a4a4	40
22	0x00000000726422a6fecb4759b44d47e48cf746aa MEV Bot Delete label?	38
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	38
24	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	36
25	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34