0x8627c8cb59f01435c2ded1e0e941f064ccb0f5b8

View on DeBank View on Arkhm Copy address

Decentralized Exchange

ERC20 Token

High Transacting

OpenSea User

Pool: Shyft [ Wrapped ] (Shft)/Wrapped Ether (Weth)

SHFT 14

Uniswap

Uniswap V2

Uniswap V2 (UNI-V2)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	34
2	0x004b2998cfd4f5f378d5a0cbd0f1f3156e9a6f64 High Transacting Delete label?	30
3	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	26
4	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	23
5	0x0dc874fb5260bd8749e6e98fd95d161b7605774d Spartan Group Delete label?	17
6	0xbf008c9685aa82f17f0f4b298b72abc8ecedd475	16
7	0xdf5f95fe10813de426c6c56afa1d4dcd47757be3	11
8	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	10
9	0x2f00ec31652d35f0aa5bbd72520bee6069f6fb36 12965000.eth Delete label?	9
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
11	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	7
12	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	6
13	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	6
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
15	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	5
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
18	0x1b1e7f3813b479688a54e0be7caa6b54becf465e haogou.eth Delete label?	5
19	0x7cb5648450bee34bd2d5977c0f3dbac0def2ebf9	5
20	0xfcccdcbfcae4e90f6ed301c0d7c8bac1183a32e8 ballinbobby.eth Delete label?	4
21	0x8a5d8700dd19488d964d202e87b0cc85704054db	4
22	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	4
23	0x80624205a9e9c532da965b8b29bbc14cccb6deba	4
24	0xb1562cf116626b52c9902256a2df03dba08a3d58	4
25	0xd10c70000bb40b1c4579b522a7597eb8db2d10a7 MEV Bot Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	516
2	0x00000000000124d994209fbb955e0217b5c2eca1	115
3	0x14781b75f698b66acebc9abc2ff89343991eded1	79
4	0xdf5f95fe10813de426c6c56afa1d4dcd47757be3	62
5	0x3a931872a2b00bd909378072233814df86f7f3a7 Gate Deposit Delete label?	58
6	0xc623786dbdcc60b4288a0412f53afd44966a6a28 Gate Deposit Delete label?	41
7	0xfcccdcbfcae4e90f6ed301c0d7c8bac1183a32e8 ballinbobby.eth Delete label?	35
8	0xa701f9db977c98f9043b20225b4322f94dbd50db Gate Deposit Delete label?	31
9	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	21
10	0x96d4f9d8f23eadee78fc6824fc60b8c1ce578443	20
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
12	0x35f13debf31430eb08bb07fb01431dd0e428c143 Gate Deposit Delete label?	15
13	0x039ac6fbcebf02b54259bc690e13540693d9eb8d Gate Deposit Delete label?	15
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
15	0x2f00ec31652d35f0aa5bbd72520bee6069f6fb36 12965000.eth Delete label?	11
16	0x2fe39f0d49fdba9bfeb129f0232f5609f8e7ec3e Gate Deposit Delete label?	11
17	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	9
18	0xa0d94f28f1f2c32b21ae23e5307b54874f50b4ba Gate Deposit Delete label?	9
19	0x00f80000d3000095fe14f500c67b452d0004fa7b MEV Bot Delete label?	8
20	0x5d51d35e63bc2286d991e68e0d135d3babe9c01a Gate Deposit Delete label?	7
21	0xd66b3887e3c234664ac70676ff033d4b444968a2	7
22	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	6
23	0xea6d0eb93b28ea690c6d26820b392d4e4868338d Gate Deposit Delete label?	6
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
25	0x9a91dd1b45840b9cf322c6764205ddab6362040d Gate Deposit Delete label?	6