0x1421d52714b01298e2e9aa969e14c9317b3e1cfa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb1481e4bb2a018670aabf68952f73be45bdad62d	30
2	0xdeca949280753f849c3c21ea3d01f7ffe6b7cd44	21
3	0xe4bba4464d3baed28dd8a1845c177dfccfaaef4a	13
4	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	6
5	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	6
6	0xaa3600788b72863ff51c8f0db5f10bb65fbfeab4 @lanzdingz Delete label? lanadingwall.eth Delete label?	4
7	0xd72cd83afba0dcfeff95d463adcb2b8def6aa623	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0xd1f5d2a59ef194ae00f27b2da6599ce207dde7cb Gnosis Safe Proxy Delete label?	3
10	0x5d36a202687fd6bd0f670545334bf0b4827cc1e2 launamu.eth Delete label?	1
11	0x7f120cc23658ba6eae9fe49203af55d9cd1deb96	1
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0xbf685ea9dae76079ec4744199537000dbd174bcc	1
14	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
15	0x017ff2643e1a6d500a54e2c15f8186c87795cbbe celopg.eth Delete label?	1
16	0xe65a64d8c85ecfa06107670c48d1fdd1a8f1258b	1
17	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	1
20	0x1b98202492bd78bb042523674eec19cd0ac50f96	1
21	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
22	0x2f16615234827ee4df14d02d40c24e6a258dd360 Gnosis Safe Proxy Delete label?	1
23	0x2fa784b519a372975c0b81fbb62e25717bd24b0c Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
24	0x3205e272d57540e158905411683ae2c07d0c75d5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
2	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	6
3	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	6
4	0xbe3ea82f5abf3d9a51b236943ba32d8c28d82b81	2
5	0xe9f2a7fe2e292708ca0285b71aa8b481b10300c4	2
6	0x40713ca5223efb79e861e282495092d2563c1ece Gnosis Safe Proxy Delete label?	2
7	0x7904667c340601aab73939372c016dc5102732a2 ivanmolto.eth Delete label?	2
8	0x4654a70c7c13ac3004819b881dc450e8a1a2dc2e sharfy.eth Delete label?	1
9	0x576edced7475d8f64a5e2d5227c93ca57d7f5d20 fundingthecommons.eth Delete label?	1
10	0x5933fb4969b322220ed8c24f2088633115ecbcc0	1
11	0x5b552f54b28f195e9acf65693d18e6798fe32362	1
12	0x7850f6fad9f5a54d884bc05ded2ebb9babf5baa8	1
13	0x83dfff013cd272de58bd86b9325c74a0b41ee737	1
14	0x87b3f76e8cff28d6b6d0da568d658370c4bfe48a	1
15	0x87bd17586944af16c6782d8750e35052182fe48a	1
16	0x9a1867b16a4df5a89fabf0fe44bdfc34beceed67	1
17	0xaa3600788b72863ff51c8f0db5f10bb65fbfeab4 @lanzdingz Delete label? lanadingwall.eth Delete label?	1
18	0xd1456d30ca82beac117059e79a813c877cdc5a7f	1
19	0xdfbecc0b4aef80b96da27ab483feb0892472eac2	1
20	0xe1644c2ca9d19bb079fa87a9bc9bdee8421c0c59	1
21	0xef48752c933b1050187e89a9f909de2b9e0bdce6 dwddao.eth Delete label?	1
22	0xef487bb9869877a8ffa310f60306acc97160dce6	1
23	0x1b98202492bd78bb042523674eec19cd0ac50f96	1
24	0xf90b88f83cee30cb2ab0f62e5653c9df393f8e1b	1
25	0x2660f4f0154784eb5606e253c854a28048a819cd GnosisSafeProxy Delete label?	1