Top 25 Senders to the Wallet

#WalletCount
1
17
2
15
3
13
4
9
5
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
8
6
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
8
7
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
7
8
0x703b120f15ab77b986a24c6f9262364d02f9432f
ShibaSwap
UniswapV2Pair
WETH-USDT
6
9
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
6
10
0x912fd21d7a69678227fe6d08c64222db41477ba0
Hot Wallet
Shakepay
5
11
5
12
4
13
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
4
14
4
15
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
4
16
4
17
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
18
3
19
3
20
0x874376be8231dad99aabf9ef0767b3cc054c60ee
LEASH
Uniswap
3
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
22
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
24
0x03f7724180aa6b939894b5ca4314783b0b36b329
Router
ShibaSwap
2
25
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
Shiba Inu
Shiba Inu Token (SHIB)
9
3
9
4
8
5
0x57654ae132413e81459ad2ae70c2570a9b89fb53
LEASH-WETH
ShibaSwap
8
6
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
7
7
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
7
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
6
9
6
10
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
BONE-WETH
ShibaSwap
UniswapV2Pair
6
11
6
12
5
13
4
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
15
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
4
16
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
3
17
3
18
3
19
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
3
20
3
21
3
22
3
23
3
24
3
25
0xd75d1b30967d94b105f82f572ae7591cc3c48beb
CLS-USDC
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
2