0xcb1efb949abab0839a8a04675b4009ce23598ee3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x605684b039b373568aeb4871356eefe0eb812ead	6
3	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	5
4	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	4
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
6	0xf48621535ec3236eee4bcb71aa507d5519c010bf	4
7	0xd330236c40712d9003768ba70c70af2fc0739451	3
8	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	2
9	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x7fa640483993c968abc3d17b012f822441d1217e	2
11	0x95ba420980289030b4280b641be5f088c59773f4	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x8aa8c67d14090fe7f6153a80d42d3b36c3a6f320 Uniswap Delete label? V3 Pool Delete label?	2
14	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	1
15	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
16	0x4388a0b0bad38880181c9e384b8397fd7e2df553	1
17	0x426c02d6ce5fde4ae7556e7345f8101f64807a7c	1
18	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
19	0x0bfc731d52b52d5569dd3edd2adc0b3fd6760453	1
20	0x75a3d808429a5aefda27f3287353e0b5f5e66f31	1
21	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x3cd80800a1403a96c4c8aa28cc291cb8cd6442b3 SUPER 2 Delete label? Uniswap Delete label?	1
23	0x68e561090a75ebde018e8d21d366593d059896d8	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x672a62ea625054196b3ea382031a47cf8f421f6f UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0x2cb22b1d08049ca36969e403740daaea6ac561c7	6
4	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	5
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
6	0xd330236c40712d9003768ba70c70af2fc0739451	3
7	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	3
8	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
9	0x9628105808292699874f20d77d50a09bc26850c5 Uniswap Delete label? V3 Pool Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xf48621535ec3236eee4bcb71aa507d5519c010bf	2
13	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x66faa6507106bbbf861c9940408d31c97fd1d428	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	1
17	0xa3ad8c7ab6b731045b5b16e3fdf77975c71abe79	1
18	0xa6d6bdb66131b45c61a54d47f096ec036428fc0d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xa7cdf005943fe7dfbbfd9c5bfa653433f71eba67	1
20	0xaaf4b955ad0e042c9ce418bde632a40f01514ece	1
21	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	1
22	0xb7a71c2e31920019962cb62aeea1dbf502905b81 UniswapV3Pool Delete label?	1
23	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1