0xbfdd1fa2dfadcac703471f5b76103c0a536f5ed4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	9
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	4
4	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
7	0xfc6f3e19d82868a9386acd23c7118552d04d41e8	2
8	0x778b69a0d322ff6b61a67db3832e5df9d8adb058	2
9	0x550301e3e18009e67a115f9fa067f9d7a62073df	2
10	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	2
11	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	2
12	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
13	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	1
14	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	1
15	0x1636a5dfcf7a21945c06d1bea40b52ce975ea614 UniswapV2Pair Delete label?	1
16	0x317ebce9e57902e2a614017436e87e5e3dc945ab	1
17	0x6f6e2080b10acd8e52c914fb5ac190ec00b3d805	1
18	0x13d6f6712e40e7132c0265b63f34515ab2bc3e0d	1
19	0x106dc1e3638ce6cb4d3bbad9f1288935fb8398a8	1
20	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	1
21	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	1
22	0x235c74836bf329a8c4172af9d07173f38026a49c	1
23	0x13bdc60131d849f30d3d1e4efb804ebb0abe1f60	1
24	0x6fc2fcc5e5065eab7588e3538923c9933d83bc5e	1
25	0x52c469c0204e104a1963647281a5e7235aa97c3f UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	7
2	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	7
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
5	0xcdefd353ba028a77c1cfbbf9571e7a19df582380	1
6	0xec745519247642fbf14689ac7254068dffba08e3 UniswapV2Pair Delete label?	1
7	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
8	0xf7323be2577f1abf4b608121f8afb1e5ad04caeb	1
9	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	1
10	0xfc6f3e19d82868a9386acd23c7118552d04d41e8	1
11	0x8acfe3e35a25c0894c6ae7e5faf856e8bd278d10	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	1