0xba2896c58ae7cbdf0c92899d8541fc07963d4346

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x78467084b9edc2672c28c5cd8f076dc6f2ec1a66	21
2	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	15
3	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	14
4	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	12
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0xf9446f3fca6db27aacfb15479ab11469fd7fe292	7
9	0xf7d31825946e7fd99ef07212d34b9dad84c396b7 BONE 70 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x979a6e410760b83bdc6dcddd0e904998ea575197 UniswapV2Pair Delete label?	6
11	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0xc246467ab1466f4963ba45c335479b3055e82060	6
13	0x8df6084e3b84a65ab9dd2325b5422e5debd8944a	5
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	4
17	0x76dfe78b0ce06e77aa41326208cd03a773cb5bbf	4
18	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	3
19	0x6f6e2080b10acd8e52c914fb5ac190ec00b3d805	3
20	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
22	0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03	3
23	0x5239873c892376799b6cb49a3cfb1146d4a260b8	2
24	0x2e4d3e23f795662e797efc174643ce41a3f86836	2
25	0x0c497cab883aeccd08572d1f95d7147f8d2bc411	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78467084b9edc2672c28c5cd8f076dc6f2ec1a66	14
2	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xfdac903127b613c384788d4e866b97969ba6fe8d	9
4	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	9
5	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	8
6	0xc246467ab1466f4963ba45c335479b3055e82060	6
7	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	6
8	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x6b8cd18dfed4f11be797c54e920db1615d6cdfd4	4
11	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	4
12	0xe66b31678d6c16e9ebf358268a790b763c133750	4
13	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xf9446f3fca6db27aacfb15479ab11469fd7fe292	2
17	0x1ac6c339ed0ca890a03a710044a8072cb257afb3	2
18	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
19	0x76dfe78b0ce06e77aa41326208cd03a773cb5bbf	2
20	0x7404652cc75f59770a1f9c7c18b273b230b4faa2	2
21	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	2
22	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	2
23	0x381fe4eb128db1621647ca00965da3f9e09f4fac	2
24	0x550301e3e18009e67a115f9fa067f9d7a62073df	1
25	0x5239873c892376799b6cb49a3cfb1146d4a260b8	1