0x349362c59008a56566cd8c739d62ecb4068d7607

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd058416f4c83a4f187631c454f872b076c0a7642	3
2	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
5	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
6	0xc772a65917d5da983b7fc3c9cfbfb53ef01aef7e	2
7	0x979a6e410760b83bdc6dcddd0e904998ea575197 UniswapV2Pair Delete label?	2
8	0xd2b0964ca46a4f3401ef65bbf9c616ed2f43f01b	2
9	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
10	0xd860d2685b875ae34594caa3c44bc92231ee69d0	2
11	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	2
13	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xa24501a910e7930148445bcf1fb601a4304e4551	2
15	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	2
16	0xf766436b551d2acb09b73d126fd49869541dfa26	2
17	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	2
18	0xb2f8b3bad4325c3c62f294da45fc144b1b180cc2	2
19	0x550301e3e18009e67a115f9fa067f9d7a62073df	2
20	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
21	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
22	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
23	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	1
24	0xcb37b0027858796ce60ecce4b54c45afdff02aca	1
25	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
2	0x557e45ea995035c512df48182cd83f6143276dca	1
3	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
4	0x708dcb4d8b80918f4d1c72f6d9c1857ae71fcd0c	1
5	0x70cd68a3ec90d42339020452a4bf19b60f11755e	1
6	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
7	0xe66b31678d6c16e9ebf358268a790b763c133750	1