0xae96b628717715a259cde3510933a433fa40e042

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	15
2	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	5
3	0x7091201d7513b94dd5d7fff856938dfb3cb6ba78	2
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
6	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	2
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
8	0xb9ee1e551f538a464e8f8c41e9904498505b49b0	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x8b8140457b31b299f64c3d2e84b7cd3f3dbc1170	1
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
12	0xa15cc73e881c06d8db06b50b7a3688b763c18350	1
13	0xa2c14852974afe7755ea824260ca5df03b816458	1
14	0xb47d8f87c0113827d44ad0bc32d53823c477a89d	1
15	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
16	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	1
17	0xca335e086de6b546e152a8c67bdb20656750872f	1
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
19	0xf9eca7392a2bb048ec0d8325a6d98edacb590465	1
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
21	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	1
22	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
25	0x59e15fe88990289dffaa47d46695782a455d9e1d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	3
2	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
3	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
4	0xb7ea5b4b16eb6ff4cef83ddafb332a942ff8e8db	1
5	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
6	0xf2f96568932ffe8d31847c39441c289cffc5b5be	1
7	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
8	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	1
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
10	0x9406d8fd82db5a7b4dfb85f0ddd91b5b3055bde2	1