0x53a85211ab76390a28c0ffe142baa59b95274c0e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	47
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
3	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	15
4	0x3ac1fb7b711fb8d0652f70327f9cb16729d779e3	12
5	0x7e439bfe38105802fa295a25115c42544011427a Pool Delete label? ShibaSwap Delete label?	7
6	0x76bed2f22eb301b9b30447f3c5041770236b5092	7
7	0x618cd2216955d73ee8c679cd364fb2d5dc613f81	7
8	0x601496653c6cd3369a11c9badab5cecf9a480085	6
9	0x55af755d890e9eb548c6d736a00c9c1a25c3ded3	5
10	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	5
11	0xfc560bd5fd951bb95d92e09e468a4ebb0ee25a90	4
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xbe78353416003aa6e2c38e85249fdee3ce8c9b1b UniswapV2Pair Delete label?	3
15	0x18b0ab1d4d27b29c08003395c2a0fe652a25dd1c	3
16	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
17	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
18	0x47616af05169fdf78ae79e68df2d75af13f42b9a	3
19	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	2
20	0x1f2ddb972aeb9b3f7689013fe1890fa1a23bf353	2
21	0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5 Hot Wallet Delete label? Verasity Delete label?	2
22	0x3e324bf3c5ce407289717cefb2b70af64aed8120	2
23	0x8651cc8ef61e13896c060643d778e5ade55d4115	2
24	0x32bd6416cf5a6b1f570d0a8fbbedce2555eec959 UniswapV2Pair Delete label?	2
25	0x70002740199c5cf2e38e9d60710e334cf5571985	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	63
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0x618cd2216955d73ee8c679cd364fb2d5dc613f81	10
4	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	10
5	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	9
6	0x601496653c6cd3369a11c9badab5cecf9a480085	9
7	0x3ac1fb7b711fb8d0652f70327f9cb16729d779e3	8
8	0x1f2ddb972aeb9b3f7689013fe1890fa1a23bf353	7
9	0x76bed2f22eb301b9b30447f3c5041770236b5092	7
10	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	6
11	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	6
12	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0xbe78353416003aa6e2c38e85249fdee3ce8c9b1b UniswapV2Pair Delete label?	5
14	0x6047a8b64aeae00aabe07c45b8d9e14817c3bd21 UniswapV2Pair Delete label?	4
15	0x59d277efca60d280518f330cd3357baff69c538a	4
16	0x9ec42e9d85c5a3096ff4ae9cf22b3b8f58b8d555	4
17	0xc3fa0a8d68a43ed336174cb5673903572bbace8e UniswapV2Pair Delete label?	4
18	0x0275174223230adf9e2ad2ea62f360ecd93adecb	4
19	0x1636a5dfcf7a21945c06d1bea40b52ce975ea614 UniswapV2Pair Delete label?	4
20	0xfc560bd5fd951bb95d92e09e468a4ebb0ee25a90	4
21	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	3
22	0xab3b031512a08c85d52c6e7c4f50170f01bf19e8	3
23	0xb9b4dd70a56c388ab7521fa1344d7723470a2acf	3
24	0x48fc55263b31657f376c7b064ef07dc676787727	3
25	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	3