0x378d1e1b55cbc38496b84d75cbe5dff2d1ab1f04

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	22
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
3	0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03	3
4	0x29df19b03035dd292bb7907ff9cff4af5ecc5ff0	2
5	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2
6	0xe66b31678d6c16e9ebf358268a790b763c133750	2
7	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2
8	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
9	0x7732674b5e5ffec4785aefdaea807eeca383b5e6	1
10	0x77696bb39917c91a0c3908d577d5e322095425ca	1
11	0x8eb9b0b0737d9d75108842dfc6820c32ff0622d1	1
12	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xa2c14852974afe7755ea824260ca5df03b816458	1
14	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
15	0xa404f66b9278c4ab8428225014266b4b239bcdc7	1
16	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
17	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
18	0xb77c56f863fff3a9593a8716f2236c33df276950	1
19	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	1
20	0xca335e086de6b546e152a8c67bdb20656750872f	1
21	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
22	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	1
23	0xf459ae3199362764cec11f1a1dfb07ad1c93a58b Uniswap Delete label? wOMI Delete label?	1
24	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
2	0xfda8f9c0cef36de4de844b05404bad5830fbb3e9	10
3	0x0f2ffb0a5fd3beb73be5f3c62983937579591eaa	6
4	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
5	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2
6	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
7	0xecb2a0b4a108928cc5e2ffaa285ee3e5a117c52d	2
8	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	2
9	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
10	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
11	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
13	0xc75d1068d7f0602cac65f501db91ce31e5eb078d	1
14	0x272f97b7a56a387ae942350bbc7df5700f8a4576 Aave Delete label? Aave interest bearing BAL (aBAL) Delete label?	1
15	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xe4e860526fd5e1f8519aefd7a1bf3019da3cc702	1
17	0x1feeb5b91152a16cf6e9ce3ceae9b62368cf51b6	1
18	0x2829676d9efcc7d26b29e5827a6c4c804eff170a	1
19	0x2b4b4be550594280bf50c84ea89f34351f861f82	1
20	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1