0x15940e0ab127d58936d0d5449443ba82cc6778b5

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b4e28020b94b28f9f09ede87f588e89c283cffd	17
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	8
4	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	4
5	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	4
6	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x254113bf01a47b89a1d198991565db5f9cedb6ae	2
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
10	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x95b4ef2869ebd94beb4eee400a99824bf5dc325b	2
13	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
15	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
16	0x565b03f2e8cf54a995ec412279ee1cb5b4dcefb7	1
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
18	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	1
19	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	1
20	0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0	1
21	0x0dcdc346adf5a808f8e683c31ba89fa6c6e5775d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	16
2	0x9b4e28020b94b28f9f09ede87f588e89c283cffd	8
3	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	5
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
7	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
8	0x95b4ef2869ebd94beb4eee400a99824bf5dc325b	2
9	0xe33116bf688f259e27e7119aa1b4cee92f798422	1
10	0x6312d98845aca3bcf633502a41865ac05ac2e3f0	1
11	0x639e05dfc80cb697d81673c74179900b9098e0aa	1
12	0xf1b8c85b2923f7a1c89d42913da0d3a94b64f3fa	1
13	0xf442738874f224ecca44ec76b9fc7c9b8032fb43	1
14	0x2cc04adc086e903d8d820ec77ffb248430097356	1
15	0xa3540758991ecc263dff6e7821063b8124a16f4a	1
16	0xabe76ebf55b5f28585f6d45216c984419895bd42	1
17	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	1
18	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x2081f65b7939e20702305287427d169a73a95acc	1
20	0x3104b6362d9af91487f2834d0f0f0227eb3b06c9	1
21	0x2e0183239e530df1fcbc5ec5c93a2e7b2e5596d7	1
22	0x4b8e7cd6c84cbbf8e38d8ce264f44d47c3442677	1