0x98c2b0681d8bf07767826ea8bd3b11b0ca421631

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SHIB-USDT

ShibaSwap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	376
2	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	297
3	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	178
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	161
5	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	68
6	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	52
7	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	37
8	0xed0c66f41b1f588f61629ae7be979f004363f8a4	33
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
10	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	23
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	22
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	20
14	0xc46fcd651bd6ac11255886feabdcebd58b870c86 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
15	0x27934db9cd07e6368900d99047c0b39e2a6664ce	16
16	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	15
17	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	14
18	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	14
19	0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd	13
20	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
21	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	10
22	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	9
23	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	9
24	0x3ceb6ce4717c190e0263c5e08498cc850651d36a "Satans_Locker" on OpenSea Delete label?	8
25	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfef411d9ae30c5b471d529c838f1abb7b65d67f	376
2	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	328
3	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	203
4	0x6e7cef25d3db53bb2b5be90fe8544701b23d8167	180
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	63
6	0xa8a7d1479661a2400b876561e20c632c50d825fe Binance Deposit Delete label?	38
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
8	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	32
9	0xed0c66f41b1f588f61629ae7be979f004363f8a4	24
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
11	0xd2b37ade14708bf18904047b1e31f8166d39612b	19
12	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	17
13	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	17
14	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	16
15	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	15
16	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
17	0x27934db9cd07e6368900d99047c0b39e2a6664ce	14
18	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	14
19	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	13
20	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	13
21	0x200652fb83d441fb64c3a92129f70609d171ce10 Binance Deposit Delete label?	12
22	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	12
23	0x0000000000efa780a8e6f50fc5de9c1497bfd175	12
24	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
25	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	12