0x621074d613fc938bd9381ab77ef3609a02432628

View on DeBank View on Arkhm Copy address

Input Data Messenger

liquify-ltd.eth Owner

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	54
2	0x71e47a4429d35827e0312aa13162197c23287546 Gnosis Safe Proxy Delete label?	28
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	25
4	0x6e1c8b26453a3e0003cd0d4e74834e3198c5977c	21
5	0xbe13d6ba61d109e12f9f66293a09ad782073f646	15
6	0xbe13d6b55b54455e3f1cea0b56bab9c12073f646	12
7	0x088422c3ae2cc6b84841f39bd014682ca4ca6431	12
8	0xf301d525da003e874df574bcdd309a6bf0535bb6	11
9	0x95f51f18212c6bcffb819fdb2035e5757954b7b9 ERC1967Proxy Delete label? Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	11
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
12	0x33da7d95b1f4d9004f543dc679024c5aac27c55c	9
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
14	0xe5c3460d1bd1a49753374f45ca1bde652256cadb	8
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	8
16	0x6a5d2bf8ba767f7763cd342cb62c5076f9924872 Deployer Delete label? HMX Delete label? hmx.eth Delete label?	8
17	0x9d1344118403076de9478f9e394520b9b784dc9e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	8
18	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	7
19	0xcc511deed313d6432aae72f12791cc889e5408c7	7
20	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
21	0x24c10b2d44cf8b1d715a70b2326e08b77cd8bdab	6
22	0x005ffa486dc60c3b61c92e338fc13b988b507abc	6
23	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
24	0x7baaf6caee858929a68a98a70a428b8beb4d4093 Gnosis Safe Proxy Delete label?	5
25	0xea5b5350f9491162bfc1247a2a0034d56dd73089	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0884b2d55b41da293cefaf8aa7e36a7871ca6431	93
2	0x0884a1eb81e672c8410df2dac8e0957edf486431	45
3	0x088445f63d977443bfdf0b8b952994a654ca6431	24
4	0xd592543328902bbbefb118e94eb5d0ad35f5dd05	24
5	0x0884f74113f0cb1306ae2732ec09557a9fdb6431	22
6	0xba451c3c19f58d2c402dd9a9d5afaf1553adbdf5	22
7	0xd592543b03363ecbaf25f94972487f5935f5dd05	21
8	0x7d7f95a5608c8cf95501906a9a791c96d4ca6431	20
9	0xd7cae441cf6a5a036185f7468b5852c5faa67992	19
10	0xd7cac27c535bfa3a3a1ffadb86a0f061d6707992	16
11	0xd05ab528c1d62ce82eb570e8ba98f911f38e7a09	16
12	0x11c00559d00ce6544f8029432b1647ed05bf8ad9	14
13	0x759a78bff515407556c91795a7aff32d8be9819c	12
14	0xd05a1a8d08cc0c578c6c2c893badba47f6077a09	11
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
16	0xd7ca3a45ee25f000880e2b1dae06494563637992	11
17	0xd7c10c5940670f2249426d6c6f1976a715a67992	10
18	0xba451c37c18042f2018c962a5503c19d53adbdf5	9
19	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	9
20	0x8fb50bfa5a9b572eb2014f6e2ebc33eee6077a09	9
21	0xba482c34051286246fc3804c35fbe1faf2adbdf5	9
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
23	0x22957432b699dd154945a7e0614481fcbd173af7	8
24	0xd05a4aa49ed7e0ee98dd55316eade35859077a09	7
25	0x759ab4c2582c38aba11fd474ac64c951df3e819c	7