0x612d356a60e03da6555d6785f2ba37cbc83afc91

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
2	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	2
5	0xedf195b6ea827cf21d1cc337bc20e35f51f7eb0f	2
6	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650 Uniswap Delete label? V2 Pool Delete label?	2
8	0xb60792b344e9a4096b6f1ee4d616b64c235f167f	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
11	0x708396f17127c42383e3b9014072679b2f60b82f	2
12	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
13	0xad7462997019358c643ec393b7f812aff8b92a70	2
14	0x2c866605330c8fb3f5a84c3c429e97568cd6c751 UniswapV2Pair Delete label?	2
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
16	0x3c6eb60bf461de0dc0f784e40885d421bafdb876	1
17	0x29b44a48d94f44655ca5da5b575c0e85315422ed	1
18	0x3a7e0a156b908695ef22926d01118ab9538e3794	1
19	0x76cec0b88fd0f109c04f0475ebdf1648df1c60b4	1
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
21	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
22	0x69085069861ea80d3b08c105ec4c1fc3a0c0f711	1
23	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	1
24	0x773dd321873fe70553acc295b1b49a104d968cc8	1
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0x9cbc7332f1a76939eb47f4e30cc59df630cfb744	8
3	0x40c14219d585615b2e6f27ec3d41c53c5b36b3d3	7
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	3
6	0x1d1c0ca7b06444f54ebba6981dc3c170af1d8b8f	3
7	0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650 Uniswap Delete label? V2 Pool Delete label?	3
8	0xeee089f2d726c2bea9b193a159626dea1955697f	2
9	0xb60792b344e9a4096b6f1ee4d616b64c235f167f	2
10	0x60f8870299407c8c05e2ec63b312fabdfd4e2222	2
11	0x76e3e8aab977cfc4a9770c206fba7805a9020207	2
12	0x53008293c05abd7b34ff93cd951d887c37c6d8c1	1
13	0x2c866605330c8fb3f5a84c3c429e97568cd6c751 UniswapV2Pair Delete label?	1
14	0x558962fdf8b42187d86602ddc23eea59870773b5	1
15	0x660c31460c42868f70e7c4d55ecc93bb010d3245	1
16	0x501f422b2778b0f6987cbd889ddb8900cdce36ac	1
17	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
18	0x3b90cddbf5ddc26d413360468b25407a1210d59a	1
19	0x5e83e08e61d84f717738fa44c6ed425e0d5158de	1
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
21	0x625b070975a5db98bea010e4d1532ca6032b5259	1
22	0x62af74a280a787756ed2da2ff07844d712369f5d	1
23	0x20c3fa331a385b63ee39137e99d0cf2db142fce1	1
24	0x66cf2fd489d0cd0344c83466c09295380f78e1b5	1
25	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1