0x96f69cc93973dad6eedf0c3c8b3be0487467d9c8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	16
2	0xeae6fd7d8c1740f3f1b03e9a5c35793cd260b9a6	13
3	0xb0a115d33a93b6ee11c8c0539e30ae648aa5753f	10
4	0xb332ca6e39dbb0ebe7bcfe5c887d2a3b06ce5fa1	6
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	5
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	4
9	0x214913d4aab5bb321498edb7309cf68cd8c5d86b UniswapV2Pair Delete label?	4
10	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
11	0x0bc4428491010dfeaa97e48c70bf4940fa783b40 UniswapV2Pair Delete label?	3
12	0x08a3f9e386aa27e4d8f535957b94bfeef26dd0b6	3
13	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	3
14	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	3
16	0xa404f66b9278c4ab8428225014266b4b239bcdc7	3
17	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	2
18	0xa88902d6e93922893ee77234ed1c3ba4bec90224	2
19	0xa7ad4ce6c21d9e875f1067cd377256326b483002	2
20	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	2
21	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	2
22	0x351c3702414c0f1d8acb0156fdc20aeda8d07a8f LEASH-SHIB Delete label? ShibaSwap Delete label?	2
23	0x7c5a5d535871e9a3c7fd3a76d7d995792c537b57	2
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
25	0x1636a5dfcf7a21945c06d1bea40b52ce975ea614 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0xb0a115d33a93b6ee11c8c0539e30ae648aa5753f	8
3	0x3e71b3b9644ab53873fa4cc3a120e47b39459114	8
4	0x217b1bd6bb6b58bde498b98750067d1282645643	8
5	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	5
7	0xeae6fd7d8c1740f3f1b03e9a5c35793cd260b9a6	4
8	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	4
9	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xcd9dab5e666de980cecdc180cb31f296733e2587	4
11	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x351c3702414c0f1d8acb0156fdc20aeda8d07a8f LEASH-SHIB Delete label? ShibaSwap Delete label?	3
13	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	3
14	0xb824b7122138de94bf3768f08588e393f8b69800	3
15	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
16	0xee1c1f7a6c916b9d8e66f2bbf332c76dfc6cf6d1	3
17	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	3
18	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
19	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
20	0x7c5a5d535871e9a3c7fd3a76d7d995792c537b57	3
21	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	3
22	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	2
23	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
24	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	2
25	0xc0ef7b04ef7f65624452200d31314baaf868715a	2