0xebd2f09403b16366cf6217de9f1eb5a6c43537ac

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	63
2	0xa404f66b9278c4ab8428225014266b4b239bcdc7	18
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
4	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	10
5	0x03f7724180aa6b939894b5ca4314783b0b36b329 Router Delete label? ShibaSwap Delete label?	8
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	7
7	0x83285380823537932e027e66b3e3697934f83286	7
8	0xa4dfe02df1aed4196a42b0009c9ee1e66af21d46	4
9	0x7d2581f69ff44506672268c87793fc0255a8b335	3
10	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
11	0x683923db55fead99a79fa01a27eec3cb19679cc3 Aave Delete label? Aave interest bearing FEI (aFEI) Delete label?	3
12	0x5ef1ce061d90ceb2d6837b82411d07a27befc42c	3
13	0x10730efb967cfb9be7cc28214c141bbf6ef16c21	2
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xc5015c9f2dd258b1a39cb0283daff2f17fe769bd	2
16	0xdee5c1662bbff8f80f7c572d8091bf251b3b0dab	2
17	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
18	0x028171bca77440897b824ca71d1c56cac55b68a3	2
19	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
20	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
21	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
22	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
23	0x35f6b052c598d933d69a4eec4d04c73a191fe6c2	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x7929e033554d7d284d62a2f33856df31b4089999	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	28
2	0x5b67d3f7a30715374215e1c979e6d61b3c2cce03	13
3	0xa4dfe02df1aed4196a42b0009c9ee1e66af21d46	11
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	8
6	0x83285380823537932e027e66b3e3697934f83286	7
7	0x623c5326ae50977b61c80f9d1d0f6c6bbfc1bdce	6
8	0x86cccda3799a43fbceb4cec6ad8b028f5bf8b3dd ShibaSwap Delete label? UniswapV2Pair Delete label? WBTC-WETH Delete label?	6
9	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	5
10	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
11	0x683923db55fead99a79fa01a27eec3cb19679cc3 Aave Delete label? Aave interest bearing FEI (aFEI) Delete label?	3
12	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
13	0x10730efb967cfb9be7cc28214c141bbf6ef16c21	3
14	0x2dd92b787fe1dbde728b0dcb52afae11f5a74775	2
15	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
16	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
17	0x7929e033554d7d284d62a2f33856df31b4089999	2
18	0xa8137a9afd946e9e6043869cf92128deabdc0bd0	2
19	0xc2e2152647f4c26028482efaf64b2aa28779efc4	2
20	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
21	0x958947e7eced8214f98b3efc3565ccd3b274fd52	2
22	0x9d406c4067a53f65de1a8a9273d55bfea5870a75 ShibaSwap Delete label? UNI-WETH Delete label? UniswapV2Pair Delete label?	2
23	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
24	0x8c6b10d42ff08e56133fca0dac75e1931b1fcc23	2
25	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2