0xdd451fa27f849d86bf5e0b31f3b9c876d8793dc6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03	3
2	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x140a330d37d05d6e3ba4b6a9a3e25da209890c20	3
4	0xf4a80c9e5e23d29038bd2023701339dbac649c00	2
5	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
6	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	2
7	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	2
8	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
9	0xa6c6b56c70abf14ed63edaffb45bb82a64454a77	1
10	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1
11	0xaa298a459ca6dc7c4b11b4ac09d82e6270a3b234 UniswapV2Pair Delete label?	1
12	0xaefd6d631371bec1c2e3850f6ff84030844abde5	1
13	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	1
14	0xba470432de1f7cc406137379debb0192284a3031	1
15	0xc2ce29af8930fc32ca24ccb76c2866fb2bf692fe	1
16	0xc4fa9fd2e51e41c2be2c3a77c53710b224e1b31d USDC-GYEN Delete label? Uniswap Delete label?	1
17	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
18	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	1
19	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
21	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	1
22	0x39d2babdfa64557e151f2a0ca2e1067ff88718cf	1
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
24	0x540c57a187e8405df4522b3786b774cecbf2fb5f Decentralized Exchange Delete label? ELON-WETH Delete label? ERC20 Token Delete label? High Transacting Delete label? Shiba Swap LP Token Delete label? ShibaSwap Delete label? ShibaSwap LP Token (SSLP) Delete label? UniswapV2Pair Delete label?	1
25	0x979a6e410760b83bdc6dcddd0e904998ea575197 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0411f0ff4105fdc075e5e1bfdab47183c1b9df78	4
2	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
3	0x140a330d37d05d6e3ba4b6a9a3e25da209890c20	1
4	0x1e1d91f17f39f34f8eabef73d6a5efa01b2cc3da	1
5	0x4e57f830b0b4a82321071ead6ffd1df1575a16e2 AMP Delete label? Uniswap Delete label?	1
6	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0xc4fa9fd2e51e41c2be2c3a77c53710b224e1b31d USDC-GYEN Delete label? Uniswap Delete label?	1