0x6118b62313a845e55e2782c8b5f66670bb33fde1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	11
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
4	0xfdb16996831753d5331ff813c29a93c76834a0ad	3
5	0xeee28d484628d41a82d01e21d12e2e78d69920da	3
6	0x361b256a498547955d909abc233d7c72898cc66b	2
7	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	2
8	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	2
9	0x7408dc2a28783243216e4d45619de7698b844c24	2
10	0x0bc4428491010dfeaa97e48c70bf4940fa783b40 UniswapV2Pair Delete label?	2
11	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	2
12	0xab5c66752a9e8167967685f1450532fb96d5d24f	2
13	0xbb16ecddeef8b3225977084f70308e3eab5c50fe	2
14	0xcecef58903945f4069d8aae01d0127d0c214a9bd	2
15	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x7524c27965b26d13152835349bd10cc75f4643f1	1
17	0xe937deb30b2ccdb3349ef59259b75df7dd03e3d0	1
18	0xed2ad48c38b7b681f3dc6ef0c36f0307ee065445	1
19	0x84fe002b76d69e88979b5b1e4cf0fbf2339c3f72	1
20	0x0055e75217ca5cb5aa8290cd966f9d85751a7993	1
21	0x963bb0c7452f30d6f8f22b14806e9f76365d9765	1
22	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	1
23	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
24	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1
25	0xf72e49e84638fa4d6edb6fa194bf1caf64eacce5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0x3f2361fa77d7235b580793f2a763a0ad6f2c4b8d	9
3	0x361b256a498547955d909abc233d7c72898cc66b	5
4	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	5
5	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x5ace33ae5842e1bb2da97ad0b0ccc3f47aa87dc4	2
7	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
8	0xb829d941cf42b9be5c5993708c96d09176a2a1cc	1
9	0xc1852b483dc0abe72d58a8628b0ab7bbb4b7528d	1
10	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
12	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	1
13	0x004e56d16769dce86416f74a6ebf47d3d6303bc4	1
14	0x2e21e47f4a854e1a45783ed5139e8adab9c5588f	1
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x41fcf9e248e2be21c5debe8f010080335dcb0d40	1
17	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	1
18	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	1