0x67a8dafdef6eb8d7cc020dab8eee476261f42eb6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	41
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
3	0x9ec5149472db6acffb9023a47d37b4ecbcf68a4b UniswapV2Pair Delete label?	8
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
5	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	4
6	0xd14782a6f2512495584a252ffca49b17486a08d3	3
7	0x7fe8ed390f6ee71a4685d74de041f9c43c37f9b3	3
8	0x886fbb0f9af628b43508fb7d76d034dcfe6a6d6d	3
9	0x13cd8c3be06baae672f64bf3f59331b39a5ed5e9 SushiSwap Delete label? erowan Delete label?	3
10	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	3
11	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	3
12	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
13	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x162cec59dfac80086d7370f11dcd8705a45c9333 GODS 2 Delete label? Uniswap Delete label?	2
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
16	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
19	0x163d38e33b16697e69249665daadb50be81e7f72	2
20	0x73a86455888902108bc88f5831919e23098b9b04	2
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?	2
22	0x76dfe78b0ce06e77aa41326208cd03a773cb5bbf	2
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
24	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
25	0xa404f66b9278c4ab8428225014266b4b239bcdc7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x9ec5149472db6acffb9023a47d37b4ecbcf68a4b UniswapV2Pair Delete label?	8
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
4	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	7
5	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	5
6	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	4
7	0x76dfe78b0ce06e77aa41326208cd03a773cb5bbf	4
8	0xd6109deb2c3dbf9e1f9f484f75673f311e278438	3
9	0x7fe8ed390f6ee71a4685d74de041f9c43c37f9b3	3
10	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
11	0xc7eb3a87f4a7ee95ec37aff4f73352db7bdd7cbd	3
12	0x5474ebd853e2ce2c9d343f0469206350231670be	2
13	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
14	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	2
15	0x163d38e33b16697e69249665daadb50be81e7f72	2
16	0xd14782a6f2512495584a252ffca49b17486a08d3	2
17	0xebc86fb12ab0ffac6cbcafce2f049bfe7efada0d	2
18	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
20	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	2
21	0x50e12df3d43de55f1ababaa244f083e2d3fb4890	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x886fbb0f9af628b43508fb7d76d034dcfe6a6d6d	1
24	0x43a76c98cd94e309b0ab1757a42a51bcaa334ff5 UniswapV2Pair Delete label?	1
25	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1