0xd4ca3159b6749f7f988bdba8d191aee5c64f8c79

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x34cbaabce614f2150f478374c44f461e105c5057	8
2	0xbfac604e6311f6597fb22e10579c9a15b8094685	7
3	0xa14ba331237069cbf35c220cfe89da0721948103 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
4	0x0c62e7498871ac3b6b2aa8de0274941bfd82ba20 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
5	0x71840b1286a0fc11a009080c722e667fdcc19351	5
6	0xec00c25234b89a0c9b8bba81dd18636b1d5ebceb Gnosis Safe Proxy Delete label?	4
7	0xb69212a6e515849a590a39cd7cf54659bb936f72 OpenSea User Delete label?	4
8	0xf11709052022977dd6c4145ef9be9b908b27bcf5 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
9	0x2340973b788ea7bd07a6ea5239584fd5a1cc2acb	3
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
11	0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff	3
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0x64d57a0d73f1e3334e0e3755ef5b8ac562b68ec2	2
15	0xf001eacb85898849590f2d40d0f31b3663fd0899	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0xe1912bda5a65b6b45505222519b83d0ee07fff1a	2
18	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
20	0xefd2fd5c18093030e15a08ff8799bec9c612ec4f	2
21	0x3035c291981c20f57bc1952af132e15c5d8736db Kernel Delete label?	1
22	0x234f5467aabd03e32e23fffb4fab5a54fc132acb	1
23	0x153e9afc5e6a1166e6cc89d8493f162c45e5cc62	1
24	0x65899f3f525068e02fd99b3ef9d0334441b6cece	1
25	0x2340790f9a83a9598c98b182030720e9809f2acb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7184a6a9cb91d1180d880faa47b7688c98ff9351	385
2	0x71847b356fd9ec863b1dd31c702156d2a5089351	378
3	0x718db97d1209fa8e932d1a8a6841e3c8e4079351	14
4	0x234a1d300a0dd698616bbce716dac76b49592acb	9
5	0x2340f53c3bc4a942dc8d3eaf1038897391592acb	6
6	0x7184e91ab2efea539bd77a04cb255ca12a079351	5
7	0xb9a7a64c5d7babd1deeec1abd79f320ed95a3c21	5
8	0xb9a3746bc2db9184ae105ff265571b13db273c21	4
9	0x71841b2b3c29e9f93e7e3191be98d5f79aa59351	3
10	0x3d270725d82eb51af286065b4df1e469d665f0df Binance Deposit Delete label?	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
12	0xb9a3c07d3acce36ad411df665e9b30ae07203c21	3
13	0x71840b1286a0fc11a009080c722e667fdcc19351	2
14	0x234f5467aabd03e32e23fffb4fab5a54fc132acb	2
15	0x23406622bbac3f6b7f0456b0deefee3df9622acb	2
16	0x23401427f5b2d0dd82a7e08231b153f2a8642acb	2
17	0xb9a3d0d0e7e5418c0d9cc0df8032de3f265a3c21	2
18	0x7183644856efba60628cd8995dcd770a5fff9351	2
19	0xb9a3a2a6bf056f00f338b61268754087c1af3c21	1
20	0x2340973b788ea7bd07a6ea5239584fd5a1cc2acb	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x71809fcd1f6b5b4f081a09b0d5327e46d4a89351	1
23	0xb9a3fc7ea6b0492317e0e7ba11f6e10828b93c21	1
24	0x71842280484149458db3db48409e88d1a1a89351	1
25	0x71843e43e9e97554c76c4d2b1e36cf0f38089351	1