0x5072d424cbd16c896eefc5d18771494c4f1dba80

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	27
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	27
3	0xded052b7d7faed8503156798a9eabd827d07c3f5 DIVIDEND_TRACKER (DIVIDEND_TRACKER) Delete label?	24
4	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	15
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0xa404f66b9278c4ab8428225014266b4b239bcdc7	9
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
8	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	5
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
10	0xa431b82d0266c680d55ed9ab54ba1ef6b91747b3	5
11	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	5
12	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	5
13	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	4
14	0x4add88166c8478594f33d51aeb81c9a3b8501c8d	4
15	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	3
16	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	3
17	0x4524ac869c6b82f75dfc1401415ba7a74d7738c0	3
18	0x65224ed2dce0cfc960ffa39ae307b9eddeb256cc UniswapV2Pair Delete label?	3
19	0xe1ebdf64f7f3a31723e767a561345f958233bb7d	3
20	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
21	0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03	3
22	0x9a56567461135c54e86100991aef345705ec71d7	2
23	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	2
24	0x7f7b6b07f46128c7c0a470e07b94d9a9afc666aa	2
25	0xa2c14852974afe7755ea824260ca5df03b816458	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	29
2	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	29
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
4	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	11
5	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	9
6	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	7
7	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	5
8	0xa431b82d0266c680d55ed9ab54ba1ef6b91747b3	5
9	0x4308c012fb0baff3b610eda1c114aa66eacfb342	5
10	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	5
11	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	4
12	0x2cb4a457d4a2db70562a62a9c45ed9f57b82e017	4
13	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x68d332ec97800aa1a112160195cc281978ec8eea	3
16	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
17	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	3
18	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	3
19	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x2cb4e30d62a7bae460c8e5fe73586260904ee017	2
22	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	2
23	0x9b24479b4c9afd70819e36dc7318913777cef470	2
24	0x9b24b18e293b90a6805892a8357a941922b8f470	2
25	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2