0x648ab37d7bae90be86c4994995fc6bf85866e546

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	16
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0xa9367f3f36533a0c4c05a0bc8e70dd2aec127494	11
4	0x5e58bd5f28b5316baf1ff7044b73c71fa85fe296	10
5	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	6
6	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	6
7	0xc05371628f77cd274d111ec9621b5d85f5945da2 UniswapV2Pair Delete label?	5
8	0xa7ad4ce6c21d9e875f1067cd377256326b483002	5
9	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	4
11	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	4
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xa404f66b9278c4ab8428225014266b4b239bcdc7	4
14	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	4
15	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
16	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
17	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	3
18	0x119f33c3266dd5ed81a9db08d5033d4052e1e145 SURE 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x4469d6168330d0c64083d2f3191e46a2f2941ce1	3
20	0xfccfea8860dd2fd7d6d89366f7a811dbfdcf7453 UniswapV2Pair Delete label?	3
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
22	0x9e53fad7cb9343333809a049c322ebc1f72ef544	2
23	0x214913d4aab5bb321498edb7309cf68cd8c5d86b UniswapV2Pair Delete label?	2
24	0x92ffe72ee8a6a3df28d18d6ca01a8e17adf608f0	2
25	0x9ea2bfb766092644f956d02c600e5efaf55651c7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
3	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	8
4	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	7
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	5
7	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	5
8	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	4
9	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	4
10	0x5e58bd5f28b5316baf1ff7044b73c71fa85fe296	3
11	0x2d2104906e109cee827b64238fa5ba604621b5a0 UniswapV2Pair Delete label?	3
12	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	2
13	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	2
14	0x08d0b9aa7121f5b70f1109ebd4b04b18a6322fc7	2
15	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
17	0xa9367f3f36533a0c4c05a0bc8e70dd2aec127494	2
18	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
19	0xd578ae5106d8a0ce3ba6dcc7e70acf44ab8e791f	2
20	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	2
21	0x8686525d6627a25c68de82c228448f43c97999f2	2
22	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	2
23	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	2
24	0xe66b31678d6c16e9ebf358268a790b763c133750	2
25	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1