0x89d5f41055a5eb0467ea3c736348baca6599f4c2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	177
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	32
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
4	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
5	0x9fb4de580dd7f22f1754543990d7e2f6605779d9 "Karma_Wear_ai" on OpenSea Delete label?	5
6	0x3c01b393a73cf77697dad56f3f91f55c8d971e5f	3
7	0x3ceb6ce4717c190e0263c5e08498cc850651d36a "Satans_Locker" on OpenSea Delete label?	3
8	0xbb0c0a94e4e0508d30fc449ec1e4d92297baa191	3
9	0x08b730536b3bcda5a6e185197fc72ca083c051a9 MT-MM Delete label? Uniswap Delete label?	3
10	0xdb914a1d6576e39b0da258619e618a238c1e92ac	3
11	0xcccfde9aa1ee48eea089375689d95428132abef2	3
12	0x997d1c9f17e685f28fff1deb758453945c42ed64	2
13	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	2
14	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0x49e55995ef73717895a638074de5af89fa1e301c	1
19	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
20	0x3744ffa547ff080ab5335583926c3c142beb8e3e	1
21	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
22	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0xdf658c84618ee9c92032bd232641e006957a9d17 "theunnnamed" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	251
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	21
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
4	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
5	0x08b730536b3bcda5a6e185197fc72ca083c051a9 MT-MM Delete label? Uniswap Delete label?	9
6	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x9fb4de580dd7f22f1754543990d7e2f6605779d9 "Karma_Wear_ai" on OpenSea Delete label?	4
8	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	4
9	0xe578184bc88eb48485bba23a37b5509578d2ae38 IceCreamSwapV2Router Delete label?	3
10	0xbb0c0a94e4e0508d30fc449ec1e4d92297baa191	3
11	0x3c01b393a73cf77697dad56f3f91f55c8d971e5f	2
12	0xcccfde9aa1ee48eea089375689d95428132abef2	2
13	0x3488d35b470735a3a90e1c13cea5d1041c89c23f	2
14	0xdb914a1d6576e39b0da258619e618a238c1e92ac	2
15	0x997d1c9f17e685f28fff1deb758453945c42ed64	2
16	0xe4000004000bd8006e00720000d27d1fa000d43e MEV Bot Delete label?	2
17	0x3ceb6ce4717c190e0263c5e08498cc850651d36a "Satans_Locker" on OpenSea Delete label?	2
18	0xc61b91ad56b5e8c5e4ac120c5e2e7c382f1e6844	1
19	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x49e55995ef73717895a638074de5af89fa1e301c	1
23	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	1
24	0xdf658c84618ee9c92032bd232641e006957a9d17 "theunnnamed" on OpenSea Delete label?	1