0x30372cab9f2f7e4a3bfab04f41b6ee2e14e8c9e1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	78
2	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	25
3	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	17
4	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	11
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	9
7	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	7
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	6
10	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	5
11	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	5
12	0x0000000c197148056a2089ff10db1876eec0ce7d	5
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
14	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	4
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
16	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	4
17	0xc30b399f0ea22efa92cfe205e6ea562791d51c57	3
18	0x02aa179c203a663126df4d86b8849e9fd5532588	3
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
20	0x72bafc1751a21c72c501dfc865065a98fc42d6ca "SHIB_Collector" on OpenSea Delete label?	3
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
23	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	3
24	0xa404f66b9278c4ab8428225014266b4b239bcdc7	3
25	0x3ec0ac6c5a034609a883d3ddc785e2560fae692d Napier FrxETH Adapter Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	31
2	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	21
3	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	12
4	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	12
5	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	11
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
9	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	9
10	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	9
11	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	8
12	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	6
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
15	0x72bafc1751a21c72c501dfc865065a98fc42d6ca "SHIB_Collector" on OpenSea Delete label?	6
16	0xc9da274e015cd23c321bf9adfeb8473dcb66086c	5
17	0x9cd61f3228c135f0ccf2092a4975cdd00ce85900	5
18	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	5
19	0xbaa48ef52fe0cf3a2682c1247b18d4274a988132 HORD 5 Delete label? Uniswap Delete label?	4
20	0xfec447c38f3fdd3079d17084469589de47980ca1	4
21	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	4
22	0xb2074516c069b612ae12aced8cdd797e44a2d821	4
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
24	0x02aa179c203a663126df4d86b8849e9fd5532588	3
25	0x000000000000000000000000000000000000dead Dead Address Delete label?	3