0x3aafb523609e9c52868a30b020a859706c2023bd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	37
2	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
4	0x854373387e41371ac6e307a1f29603c6fa10d872	2
5	0xc275ca6e45da9ce8f479b28eea64ef9f5d1ea7f4	2
6	0x76dfe78b0ce06e77aa41326208cd03a773cb5bbf	2
7	0x2605811337f68a500665cf5e21f8fe145d207ac9	1
8	0x2632ec29eddca8868355bca24f98a8a8123ad471 UniswapV2Pair Delete label?	1
9	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
11	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	1
12	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x37250d1016aa7ecc0ced121e549e42ac32396676	1
14	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	1
15	0x4aa610e26d2634907f70c218d2edba61488eb12c	1
16	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	1
17	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
18	0x59b7fd5e8cd76f15555b051a5b6d5fb708ac5b9b	1
19	0x5c4cf7329a129ba19e5c15f9dee1332a98e475be	1
20	0x689371e9f7833c1d6b33434dd6f121ef5a88a20b	1
21	0x6af1becb78701f5919adb6f6932965abe4547763	1
22	0x6f6e2080b10acd8e52c914fb5ac190ec00b3d805	1
23	0x70af9bd4b5ed602ca29f3df7e576d34148d2a771	1
24	0x758ddf37606fe2e0771918ec340e11aa9960370f	1
25	0x8ca2beb6321998f1852c65682d3ca9e3b805f728	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x76dfe78b0ce06e77aa41326208cd03a773cb5bbf	2
6	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	1
7	0x42403961f493b65d82c6a14594bb7668fcc132aa	1
8	0x4aa610e26d2634907f70c218d2edba61488eb12c	1
9	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	1
10	0x79e52c8d2ca6ad34791899fcd19752a8bc51dea5	1
11	0x9161088a47d1ca8c77ec781ec059c7b4bfefdc10	1
12	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
13	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
14	0xaba7af37dbdc67b7463917e483b55340d153928a	1
15	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	1
16	0xdf42388059692150d0a9de836e4171c7b9c09cbf UniswapV2Pair Delete label?	1
17	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	1
18	0xfb032551b73323319fa0e05dac6a072720df7b0d	1
19	0x1965a114cc3341c0d2ba96a6361790b96ba8c20c	1
20	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	1
21	0x1e6bc8e06746227fdd7517932965085c2a1df15a	1
22	0x37250d1016aa7ecc0ced121e549e42ac32396676	1