0xc2ca54712e779cb7a7279f0e233ab3b6f7229022

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	10
2	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	7
3	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
6	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	2
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x94e4b2e24523cf9b3e631a6943c346df9687c723 SHIB 3 Delete label? Uniswap Delete label?	1
12	0x9bd730ddcfe6b5b9ecba1cf66e153adaa807e238	1
13	0xa404f66b9278c4ab8428225014266b4b239bcdc7	1
14	0xad03b81837549bf12ed7750549ba93a8d632825e	1
15	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
16	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x69b55bc10777b150bfde8f2f60ed6d1dc3990c3f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	16
2	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	8
3	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	7
4	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	6
5	0x9bd730ddcfe6b5b9ecba1cf66e153adaa807e238	1
6	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
7	0x3a0104ecf8592a4058a90dfd202fef200a58bd12	1
8	0xb59d055e773077136fe7fdeb437281a0e7976e89	1
9	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
10	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
11	0x9efeb5b21dbfe77b0bea2c92c78365845c94a726	1
12	0x605bd894c9d390f2ea8ecb375b1edb0c695a43a1	1
13	0x69b55bc10777b150bfde8f2f60ed6d1dc3990c3f	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1