0x14d5d5d6820f6f20f7037d4cc4be5a9612b10039

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	11
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	10
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
5	0xb27d7b86f23eb692426b3d504fa13f4e1107fdd1	3
6	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
7	0xa59c7da82f8e10211c77078120db47885e90bca9	2
8	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
9	0xa68c26083ea8b0fe7c3a90d209bd77b98e774e11	1
10	0xa7aefaf188f90f8c7f0e3be4b91c685ccd58274c	1
11	0xb0fc9705dd5bf6cc2814c8e5ac502a4e1d3ddc05	1
12	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
13	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xd11a8712bbbe2bc9b97f7ad0308c4c6b06a68669	1
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
16	0xd86c6ae32199d1c14e573f3bd9987dcc1b4fec49	1
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
18	0xde1fe96b0d9e37058ff69be3d852d425c4a0ccd7	1
19	0x1337def172152f2ff82d9545fd6f79fe38df15ce	1
20	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x3b7b918f138f558a311757eb4a249536424ac873	1
22	0x4529d1ea3f1d79e17c6dc78311e1febddb085441	1
23	0x54475cd5ef175b6cb82f75c4ec9948029bb999d3	1
24	0x564286362092d8e7936f0549571a803b203aaced	1
25	0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x599d802bb68ddd22d704332f48374598683a507b	7
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
4	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
5	0x27d6c14f3862083f5d25bec866d40678fce60795	3
6	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
7	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	3
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
9	0x38fcd13a555de41501e2aa8b9bf50672920d0085	2
10	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	2
11	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	2
12	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
13	0x028171bca77440897b824ca71d1c56cac55b68a3	1
14	0xf65ce7833dacabd7e5c264421fe1f0521e98c0f0 Binance Deposit Delete label?	1
15	0x2ad95483ac838e2884563ad278e933fba96bc242 Pool Delete label? SakeSwap Delete label?	1
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
17	0x60a26d69263ef43e9a68964ba141263f19d71d51	1
18	0x6f39fa0096b075becdb2c46c62976e92f03ca104 Binance Deposit Delete label?	1
19	0x7b504a15ef05f4eed1c07208c5815c49022a0c19 GRT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0xb27d7b86f23eb692426b3d504fa13f4e1107fdd1	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
23	0xd1bbab7e7ed03c9824a62e9d912c8a27ebfd55ed	1
24	0xdac7bb7ce4ff441a235f08408e632fa1d799a147	1
25	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1