0x62400e61d7b53ba41f550cd1057f4725009ee352

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	131
2	0xeb72b0aa3f45f0a354b974b1f952ff9618e017f8	52
3	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?	45
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
5	0xa404f66b9278c4ab8428225014266b4b239bcdc7	16
6	0x0b8098d8d30ba14cc40efcfb5ba31dc9bf6d008e	8
7	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	8
8	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	7
9	0xed247449a7ca06db5b27b44b2c092f0b48bbdb77 UniswapV2Pair Delete label?	7
10	0x2b01cfafecb12443bdf9c435dc7e59f01ecf3bb8	6
11	0xa2c14852974afe7755ea824260ca5df03b816458	6
12	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	6
13	0x55b71cb471a2be25deee931cf1bbb81687884960	6
14	0xc21a3b81efbba41dd319191b07a20eb1f5eebd61	5
15	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	4
16	0x3b7c1b8f590fd056891ca7b8860a32360d7385fe	3
17	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
18	0x30c87439e1a481f6a99dbe45c8c6752fb5f96b3f	3
19	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
20	0xdd6614b5171c413dac9ae0985df0deeb6ff9573a UniswapV2Pair Delete label?	3
21	0xe3b7d20017c82641ddf5b204b2151781e8b3429e	3
22	0x0075f029648ffbd2026a7df1e9eff27ebc90ca65	2
23	0x33ccb93747c9de668e060164c67f1c448ea03e24	2
24	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
25	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	28
2	0xc21a3b81efbba41dd319191b07a20eb1f5eebd61	22
3	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?	21
4	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	10
5	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	8
6	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	5
7	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	4
8	0xeb72b0aa3f45f0a354b974b1f952ff9618e017f8	4
9	0x3b7c1b8f590fd056891ca7b8860a32360d7385fe	4
10	0x512e9701d314b365921bcb3b8265658a152c9ffd "NFTchamp6" on OpenSea Delete label?	4
11	0xbd1976064da742da80ee93438cb60e00f8144f68	4
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x1b9d2d38a43e29223e4716f49b48547820760a6a	3
14	0x5c55da9302d903764821c72808391d61e664e1d9	3
15	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	2
16	0x43a76c98cd94e309b0ab1757a42a51bcaa334ff5 UniswapV2Pair Delete label?	2
17	0x5c55da9df998e0e1d2fb37712396e861e464e1d9	2
18	0x7d5c728c4b0a3101cce76c93f9d1d90f6bb6c7a2	2
19	0xf0eb32e84dbd1874d3e36a08c0927b81c2ba893e	2
20	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	2
21	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
22	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
23	0x55d024802fe249951bf84b129c43e3d77f46dccf	1
24	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	1
25	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1