0x24668cb0c81eabe7186c53e99a9592d235a03a7f

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb7f5a36072cbce5cfe01c347b97dcec9d1d13e47	24
2	0x84e43a9ec8850684e5c44e3f797ac548ad34a109	14
3	0x50178d858ca0b731ac2a1f07672bb59c141146e4	10
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
5	0x56bb8adad99c5fb41cc7516db52ea746abd916b4	9
6	0x84e4353f4bd8cb333970e3da7e61487ef798a109	8
7	0xb7f1e98d44524f35e6aca36ea59ff9d19a003e47	7
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
9	0x0d0218dc230494bd98c0c8e645350dd68fb9967f	6
10	0x3dd64d35c30bb3f34b8c18a239d31f723a5ffc7f	6
11	0x331fe583c7b7590758b369e6afbf26c75ebf3148	5
12	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
13	0x3dd6abd7ff20c681b703fc995caf8ed5ccf6fc7f	5
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
15	0x395426ce9081ae5cea3f9fba3078b00f16e7ae21 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
16	0xe4b97fd8d164010e39a4a512a7ed19f1282a0c7d	4
17	0x56bb0a3e1bb2b567230e0d30a4fe3173a42616b4	3
18	0x56b6f9a0d562c4c50dd173c2ce8b9225dfd916b4	3
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
20	0x50132bedf55afc90bb5b485266d626bd013846e4	3
21	0xbbefb5b9d6c5a066a56bfc0bb21cb7ae6affceef	3
22	0x4151a252a843b32351bb187fbc04ca7e13f5f257	3
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
24	0x27116cb065331ce2f75d7bd61854d8cfb58a392f	2
25	0x4c31ec5942f415b4a44466fbd44427b8aa76f41f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4a8c8d285d10014b4580413878d952b57cd9d08	116
2	0xc4ac1b6aa6f51f9999cacb9d53f87184331d9d08	115
3	0x271c6c7d2906def69aa4d0bf4cc8f1fb57abb43b	84
4	0x2715d652b6f8ba466df9b066bd54d8e89dcbb43b	80
5	0xe0bb364e60e7f51b9288cf5e64e6a077e2bed40c	49
6	0x72d8116ace88ff2f3f568dbbfe4d9ffc99e1f728	34
7	0xe0bdb914c816df4335be5e6046300173a98ed40c	33
8	0x72da405b49916d5dc20d7b248df86e6f742cf728	26
9	0xb7f15dd799615c196186bc77395ce0d028d13e47	17
10	0xb7f5a36072cbce5cfe01c347b97dcec9d1d13e47	15
11	0xb7f179f5605ebcee6230b0a38f6cd6ecb5a53e47	10
12	0xb1bfc5f2aea1c0d771ac8ae16fbb2340a94a0bd2	9
13	0x56b6f9a0d562c4c50dd173c2ce8b9225dfd916b4	7
14	0xb7f1c7bc82f6757df4a787953954568107c33e47	6
15	0x4ab648f19a942536aba5c2c9e5a9dee266e2a41d	6
16	0xb1b57d2d6e4e9fde721088e38c7d83abd54a0bd2	6
17	0x56bb8adad99c5fb41cc7516db52ea746abd916b4	5
18	0xe046827809eace62378cb140282bea4e3aded639	4
19	0xb1bfbd4413d7740d8806b9708c74c766e74a0bd2	4
20	0x4ab43fc3bd7f06420317712dd9f482767e92a41d	4
21	0x452cf04c292d82e4b439f25937da959ec5bc3417	4
22	0xbad9e81361619002db1de788be55f17adb991792	3
23	0x0d0218dc230494bd98c0c8e645350dd68fb9967f	3
24	0x56bb0a3e1bb2b567230e0d30a4fe3173a42616b4	3
25	0x64ab6cb80201ab0480d63f7fea4b573d96bbf8e5	3