0x1ee2fc4951696e54d42d02a7aef93d23fb239e6e

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98b26f78e94354cadb3678ab308ac9465dfaf990	36
2	0x98b240b92db384e6e19a704a431ca9d124faf990	12
3	0x98b2f0adf20fb3381e564f07ac5eee2b4020f990	12
4	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
5	0x98b3516045f14751c72520114aa437cb67faf990	4
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	3
8	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x8a21cd171918402a9b747967e510ee5eccd39a51	1
11	0x8dab0543b64840198f800eab87404ba089950778	1
12	0x9842944a116e52ba9517b3b2992547417213f990	1
13	0x98b11d7c45e460216991afdf71cc3f9a1daaf990	1
14	0x98b2510bd6b32d8b71d00ffcff8a6142d490f980	1
15	0x98b251d42269fd9b170c8091b83db6a2ff719990	1
16	0x98b262e3d70e679b597c71e79aac36f56b4ef990	1
17	0x98b317b665da6816037839c13fda3d341d47f990	1
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
19	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
20	0xccb211f41a0790658cddd2b6934e55edacf511c3	1
21	0xce0129010867c039317387579bcd107dc641b679	1
22	0xd179ced4d94fdbbf81d525f4c238ca8bb666e9ca	1
23	0xd481881d02fef3b5e08a396d2e31fca4e0eb6aab	1
24	0xde62e17577c48b5fceab6944f9c18d1058e4eaf3	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98b26f78e94354cadb3678ab308ac9465dfaf990	31
2	0x98b3516045f14751c72520114aa437cb67faf990	12
3	0xfef6426608c380f235f484b873a49b21b2c0c5eb	8
4	0xfefe511cceaaf6894b2b05472c64f89933c0c5eb	7
5	0xfefe9191af2823c27c4007c54b341528b9cac5eb	6
6	0x98b240b92db384e6e19a704a431ca9d124faf990	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0xfef13f72c4e071bad76e52ec020c3e3358c0c5eb	3
9	0xb75ceac7872b979a76e45f3a277c9ff662bd9dff	3
10	0xb3027ee5a56bd476f46ea576c8d1e449e8d5db5c	2
11	0xfefe9b62103f9c656066bfa55e772c268f00c5eb	2
12	0x98b287cec18cb47f19477eaab9b997473cbaf990	2
13	0xb7583cec5f645673e18664c801768364cdbd9dff	2
14	0x98b9a4f2a57b10a6af732c39c5969acf3bfaf990	2
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
16	0xfefeb046f7d711cdab33e9e5b6e58918c935c5eb	1
17	0x5240552e8505b185e7057535a9cfb84307b98c1b	1
18	0x98b194b56e3c9591a0059ac64f0ce0e592faf990	1
19	0x98b2076e3f6fbf48809fa3b397bfbd86bf29f990	1
20	0xb3025a6838abfbeb79195b1bf7ddbd0c7819db5c	1
21	0xb302c4a36b441a06c3c75de9aac783c7da93db5c	1
22	0xb75410043ef9ea4ef4a29f0db0f9c0c84dbd9dff	1
23	0xc02a3b8f2eadc9749eec986eeae22c60ac58a159	1
24	0xc02ac8c129634b7d8000e6ad28c4f4d7fb23a159	1
25	0xcea733f7941f8fbea13f6a4425a63175d57d6a06	1