0xcccfde9aa1ee48eea089375689d95428132abef2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	27
2	0x182d4990bb0ff595b308b3efcb93313abad575e7	13
3	0xa404f66b9278c4ab8428225014266b4b239bcdc7	12
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
5	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	9
6	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	8
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	7
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
11	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	4
13	0xa2c14852974afe7755ea824260ca5df03b816458	3
14	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	3
15	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
16	0x6d3a9f0f58d64a43d48479f7601113b5365e8d64	3
17	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
18	0xb24d515004e1ee0b4b6ab82cc3e6ea33687048c4	3
19	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
20	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
21	0x9495a029ce34983c0bf0c45ee8214021e95da26a	2
22	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
23	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	2
24	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	2
25	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	8
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	7
4	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	7
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0xaf30b8b5d0d5fbf0792a799c4b7f954acc336dfe	3
8	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
9	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
10	0x1179124d675b9fb40427bf623b6bb81ddf03ba63	3
11	0x4d59a46d2bbf909021db079ccc29673bc30a9a41	3
12	0xa0d52b957420b366176cc6862db5b7973f9a45d2 Pool Delete label? ShibaSwap Delete label?	3
13	0x4d59c2b9c05b06e9a4241a1977c9b6ceeeb39a41	3
14	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	3
15	0x568f7c0cf37752f9697354d781fb1dd6b1a1712b	3
16	0x89d5f41055a5eb0467ea3c736348baca6599f4c2	3
17	0xa67e9f021b9d208f7e3365b2a155e3c55b27de71 KleeKai Delete label? KleeKai (KLEE) Delete label?	2
18	0x130faa9d902d49763b1e9ab2f5e13f3ae9e911af	2
19	0x9dfa42209a36a5a4c275a873d26f09494d9ac8b2	2
20	0xaf3194b091b7b89b3de9f65a91032dbf3d466dfe	2
21	0x568fb0d0b831d9007bcd989a3e2118b77117712b	2
22	0x29baa9ebcce8552b030bc1138d5d64893018b329	2
23	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	2
24	0x22f9dcf21ea7acfe2dfa1ee89e9698ea5c178c18	2
25	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	2