0xdd430961884f230d7ba409be3adfb28b8ed2f9dd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	6
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	3
4	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x550301e3e18009e67a115f9fa067f9d7a62073df	3
6	0xa7ad4ce6c21d9e875f1067cd377256326b483002	3
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
8	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	2
9	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
10	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x5277c3195801fd4acc92ebfd939024f08cfb697a UniswapV2Pair Delete label?	2
12	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
13	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	2
14	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xbbbf1426cbe8509ef58451ab7ad67cb74866e3fa UniswapV2Pair Delete label?	1
16	0xcde5404b086f6f86925962b89fff9aae4b04eed8	1
17	0xdc27eee214973614fc10fdb21e1f2726ca7f3429	1
18	0xf83a789d591964f491895fab433f137aed742f50	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
21	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x354aac0614105cfa47a04c11f0283db3e46a1fa8	1
23	0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb	1
24	0x4b4e8855dc4992ac6710a094b4b33acdbeb19f5c	1
25	0x55a06945e79f2d6a14b5c4f18e8e73091e2e57d6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d5967acd64d74cf574742d1e8879a4401d8b971	9
2	0x4626a72e9e41a9a48052f7496a1320f21d1693ec	2
3	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
5	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x9872edad9efb37164930dc671dd4680ac9c0c40a	1
7	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
8	0xa6a82a76492c0be8498fc4161342234850d4487a	1
9	0xc46b8168ce647f825ce72429dd65a2e99a415927	1
10	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
11	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xeac485d23b86eb7140c0172f33482df76ba061e3	1
13	0x0000a64d62959be7d2019aeb017cbba94936539d	1
14	0xf71741c102e5295813912cf3b2fc07bc740a0f1c SwapRewardDistributor Delete label?	1
15	0x03e743d9f7664d2a1b2ccca0640091889ce19ce2	1
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
17	0x86b9cc46efbb0c5a9088f7205104b7683f964dfc	1
18	0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce Shiba Inu Delete label? Shiba Inu Token (SHIB) Delete label?	1