0xc9adfce48c5bddb4fa304928b273a637d450b172

View on DeBank View on Arkhm Copy address

"dkbased" on OpenSea

@DKBASED

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	9
2	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	2
3	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	2
7	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e Decentralized Exchange Delete label? EQX 4 Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Eqifi Token (Eqx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
11	0xda6ffcf93fa12c182b5e3577ab60df8cb2834a03 Uniswap V2 Delete label?	1
12	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
13	0x877d9c970b8b5501e95967fe845b7293f63e72f7 SushiSwap Delete label? WNCG Delete label?	1
14	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
15	0x952bf48a7b68e027a64bf9230f303cc63bc166e4	1
16	0x9bd730ddcfe6b5b9ecba1cf66e153adaa807e238	1
17	0xa04585fd1beb417bf3b8addee0ffaa6958e3fba0	1
18	0xa16495105b1da7738d9aac1494459bd7982c05e4	1
19	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1
21	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
22	0xfa33d794b2396bf1be6a5adf1d9265c3dabc9be7	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0x0cfd1ab3f175c684f907ed3704007fceb27727e2 UniswapV2Pair Delete label?	1
25	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd799a894ea4987b8147bb0ee22a7d48054bf48e4	5
2	0x55a0a0e23a5fa1bf10e06367584897f9284422b7	3
3	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
4	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x9d406c4067a53f65de1a8a9273d55bfea5870a75 ShibaSwap Delete label? UNI-WETH Delete label? UniswapV2Pair Delete label?	2
6	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
7	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
8	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
9	0x995a8d1d75596829f24c6b609037a05ce747a6f2	1
10	0x9bd730ddcfe6b5b9ecba1cf66e153adaa807e238	1
11	0x05ce5c50d06c5e5b1899c17d80959342cf7c9842	1
12	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e Decentralized Exchange Delete label? EQX 4 Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Eqifi Token (Eqx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
17	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
18	0xd864341cf80d9259d33a34719ce6f684eeb4f4f5	1
19	0xda6ffcf93fa12c182b5e3577ab60df8cb2834a03 Uniswap V2 Delete label?	1
20	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1