0x2258920dbdd50bcf6775dc547aaaf036ba26d8c2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4079b94fe9f5b3e82820cb2195c83f47e5734cab	7
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	7
3	0x40794386b0a64013c6cc8350f07ba05f1ac74cab	5
4	0x19b3eb3af5d93b77a5619b047de0eed7115a19e7 Gnosis Safe Proxy Delete label? Operation Multisig Delete label? SushiSwap Delete label? sushigov.eth Delete label?	5
5	0xb0a3a2b60e969afd26561429aa4c1444c57e4411 Bitvavo Delete label? Cold Wallet Delete label?	5
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
7	0x1eda9195420a5fc43ad5cac89e06c643a9d507a3 Gnosis Safe Proxy Delete label?	2
8	0x4079038522b7f6b58933929fb6b15fc309214cab	2
9	0x434022be647c617eed90f2054eaccb44c6237973 Gnosis Safe Proxy Delete label?	2
10	0x4bf792552ab8e318004e99589a6229bed2755cba	2
11	0x632c212d79ae77eb3ed6560f7e4e5c550e2de88e	2
12	0x95b521b4f55a447db89f6a27f951713fc2035f3f Gnosis Safe Proxy Delete label?	2
13	0x9cc10439a3abb5e6cd0dabff4c6e0997211b2f3a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
14	0xad5a30462bb2b6098f7c4b0c20e30d5f4f98e8d5	2
15	0xe709bb5dba3a4a579fe8bf3065f045c6c1c5b4d7	1
16	0xedc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 Bitvavo Delete label? Cold Wallet Delete label?	1
17	0x0686c76549f5fa7dc9bfe5d88fbd573d68f412cf	1
18	0x4d243f34c43a0468e9c9b0525579e0a0a86624b9	1
19	0xca1751103e6d010d567fec3634bc6f922f5070fc	1
20	0x55897893c19e4b0c52731a3b7c689ec417005ad6	1
21	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	1
22	0x71db4d04573d6eb76c78952f9ff7e23c07794e4c	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x407936b50c3a2c1e77b3750c9c735a1643554cab	5
2	0x4079b94fe9f5b3e82820cb2195c83f47e5734cab	4
3	0xabce22bbdce22c99e448d61318b8dea1ea432362	2
4	0xabce70cdcb331f7117cdd262b1caaef4d2900362	1
5	0x4077d5c3695bff326c07af090c88f560bf554cab	1
6	0xfeef177e6168f9b7fd59e6c5b6c2d87ff398c6fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
7	0x4079038522b7f6b58933929fb6b15fc309214cab	1
8	0xabce3de67d98bffa01635e44c6a41e7ee9fb2362	1