0x13ebd3443fa5575f0eb173e323d8419f7452cfb1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x237dee529a47750becdfa8a59a1d766e3e7b5f91 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Nethermind Delete label?	7
2	0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
3	0x641dd6258cb3e948121b10ee51594dc2a8549fe1 TreasuryVester Delete label?	5
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
5	0x682b5664c2b9a6a93749f2159f95c23fed654f0a	3
6	0x49ae0f9d0bd8dbe9bcbd4d3c501a4a8a0944c2e5 GnosisSafeProxy Delete label?	3
7	0x24881e056a896311fd8a7a03ce197e61a6334918	2
8	0x523b5b2cc58a818667c22c862930b141f85d49dd paulius.eth Delete label?	2
9	0x4757d97449aca795510b9f3152c6a9019a3545c3	1
10	0x482579f93dc13e6b434e38b5a0447ca543d88a46 Argent Delete label? Fees Delete label?	1
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
12	0x72e7bb93e73b2885a22ca29c34759361399a5c0e Mona El Isa (Avantgarde/Enzyme) Delete label? monaelisa.eth Delete label?	1
13	0x8424782665f9d16fbd8a30f0cde6109bdab496c1 "CryptocurrencyNFT" on OpenSea Delete label?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x8ba1f109551bd432803012645ac136ddd64dba72 ricmoo.firefly.eth Delete label?	1
16	0x8ebf31a4b979813838dda8c107ae2e588c5ad1b6	1
17	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xabc1f1ccefcd6e8a0124573e9ee3f3fe44ff798c	1
19	0xbf2b82e026b182bb4f5f10ccfb6136b1df08e29f	1
20	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	1
21	0xe1c712df934f18486a7605d80ca0b310340a4e52	1
22	0xe27dbdce3a2b92aa0af59608c3b5856a0c520b9b	1
23	0xe4de4cee63470fae11dd90280ee427a89be62ee2	1
24	0xeedf8d85159fc6bbd6196a70caee9d7529f5cb98	1
25	0xfbf271152d5f4220d8c8340052c2e1e8451b9728	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9be24bf0af356460dd39dae8d0c6ce77759faa6	8
2	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	4
3	0x663d3947f03ef5b387992b880ac85940057c13e3 Evan Van Ness Delete label? evan.ethereum.eth Delete label?	2
4	0xabc1f1ccefcd6e8a0124573e9ee3f3fe44ff798c	1
5	0x8ba1f109551bd432803012645ac136ddd64dba72 ricmoo.firefly.eth Delete label?	1
6	0x641dd6258cb3e948121b10ee51594dc2a8549fe1 TreasuryVester Delete label?	1
7	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	1