0x214ae2a1ccafdcf15998c634ee39c67cbc7fbfbd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x8a108e4761386c94b8d2f98a5ffe13e472cfe76a Hot Wallet Delete label? Kraken Delete label?	3
4	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	3
5	0xc4aae4163afd45ed78fa385ae0b10684b83b5321	2
6	0xc9394748d5f633152ad3f8f557a9b7743148db1b MetalSwap NFT xOP Liquidity Token Delete label?	2
7	0x481efdd010433ded1a931b557e4fe63b7b897964	2
8	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	2
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xff29d3e552155180809ea3a877408a4620058086 DUSK-USDT Delete label? Uniswap Delete label?	2
12	0xc17be890bf828d94bd5875ee2b360eb1d724006a	2
13	0x8ea45f0bf608d553a4d8837ebdd5b2c7d0eba772	1
14	0xa5644e29708357803b5a882d272c41cc0df92b34	1
15	0xa9af508a15fc3b75763a9e536505ffe1f884d12c	1
16	0xabcd093ea0f6d93171e3659003fd59c890e47c6a	1
17	0xb143bbeb287dcd1034da6e7186ec695316fff78f	1
18	0xb9b17b61f7cf8bdb192547948d5379c8eeaf3cd8	1
19	0xcbd0f8e80e32b8e82f21f39fde0a8bcf18535b21	1
20	0xd25215758734dd3ade497ce04de1c35820964126 Gnosis Safe Proxy Delete label?	1
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
22	0xe84f8428a6f179c5b937ab04a36c5549b6d4ff90	1
23	0x05f04f112a286c4c551897fb19ed2300272656c8	1
24	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	1
25	0x1066a8eb3d90af0ad3f89839b974658577e75be2 Kwenta Delete label? Reward Escrow Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x2205d2f559ef91580090011aa4e0ef68ec33da44	3
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
5	0x54be9254adf8d5c8867a91e44f44c27f0c88e88a	2
6	0x250e76987d838a75310c34bf422ea9f1ac4cc906	2
7	0x5fcb9de282af6122ce3518cde28b7089c9f97b26	1
8	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	1
9	0x92cc36d66e9d739d50673d1f27929a371fb83a67	1
10	0x942be9e8a12cfaaf997cd266487eaf8553b119d2	1
11	0xb9b17b61f7cf8bdb192547948d5379c8eeaf3cd8	1
12	0xc4aae4163afd45ed78fa385ae0b10684b83b5321	1
13	0xc9394748d5f633152ad3f8f557a9b7743148db1b MetalSwap NFT xOP Liquidity Token Delete label?	1
14	0xcbd0f8e80e32b8e82f21f39fde0a8bcf18535b21	1
15	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
16	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	1
17	0x05f04f112a286c4c551897fb19ed2300272656c8	1
18	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	1
20	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1