0x14e663e1531e0f438840952d18720c74c28d4f20

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5630d62947e68f4f9a088e7342a1c86a76d1e0f1 Gnosis Safe Proxy Delete label?	11
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
4	0x563040873742ace393128a4c9d5b19febe5ce0f1	2
5	0xb33b61af1ea25b738ef6677388fb75f436bc760f	2
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
9	0xafc628ae96e4d964222a3c7c4fad92bac72c26cd	1
10	0xbfb5d3e6d835bef660fee47877ad07ff780c88f3	1
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
12	0xeb1fa63c9a49ee22241082e80fa00fdb6bcd2a2f	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	1
15	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	1
16	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5630d62947e68f4f9a088e7342a1c86a76d1e0f1 Gnosis Safe Proxy Delete label?	13
2	0xa5a512fd517c111de712329e5a7484504f884e2f	7
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
4	0x563040873742ace393128a4c9d5b19febe5ce0f1	2
5	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
6	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	2
7	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
8	0x56300007064ee0714aeb34a9b38627de69b1e0f1	1
9	0x5630b9fe490937f080e62ef05b80b18d1556e0f1	1
10	0x563517fedc53a33915bbeb1c7c4046f9bb61e0f1	1
11	0x0c1dc2be47bebb487334c4d2e927d02ce910393f	1
12	0x5f005abb542d08d23b95f239ab367f9ff233d0a8 UniswapV2Pair Delete label?	1
13	0x6843291bd86857d97f0d269e698939fb10d60772 DCL Controller Delete label? Decentraland Delete label?	1
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
15	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
17	0xb33b61af1ea25b738ef6677388fb75f436bc760f	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xeb1fa63c9a49ee22241082e80fa00fdb6bcd2a2f	1
20	0xf021f084477242fe6835c67234b4345de4db19e1	1
21	0x59f5f46dc284e3414f67eda31ee90126bc48bf95	1
22	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	1
23	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	1
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1