0x31034fb4a5212994f1540ab7067f721f152421ac

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	16
2	0xfda8033e5959dccab3dc4127bb8b83c63e0b7e8f GnosisSafeProxy Delete label?	4
3	0x7a6a41f353b3002751d94118aa7f4935da39bb53 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? Treasury Delete label?	4
4	0x674640f085a77b8f6bc628d42e57148bc64e0712 Gnosis Safe Proxy Delete label? truf.eth Delete label?	4
5	0x657cc69d7da0bc84fbbaebe51ff56db05a6f6c83	4
6	0x38ba31f044c2b44b7a7ea97b307be1ec4500d26a Gnosis Safe Proxy Delete label?	2
7	0x3c5142f28567e6a0f172fd0baaf1f2847f49d02f Gnosis Safe Proxy Delete label? Sky (MakerDAO) Delete label?	2
8	0x644cff1a33a206d680f168b222267d0533c147ab Gnosis Safe Proxy Delete label?	2
9	0x0b164a4d9166140a0e2014a6cba2af119ec17e54	2
10	0x12dcd984a979985d3d979fe7489b13489366a8a4	2
11	0x135c653984c9e098cbe46529945733de6643f5f3	2
12	0x13b2639533ec7741172563b490b64cde14a34258 Gnosis Safe Proxy Delete label?	2
13	0x32bb6c55fbf1abd9a3ed5daa9d00ce0015e2dc4f	2
14	0x6aac0942b8147bffab73789a82ee12fda7735bac ZeroLend Delete label? sale.zerolend.eth Delete label?	2
15	0x6abfd6139c7c3cc270ee2ce132e309f59caaf6a2 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Morpho Delete label? Seed Funding Delete label? morpho-association.eth Delete label?	2
16	0xa4c093e72e9c602ddc628ff4860a930435756662 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? wolfbank.eth Delete label?	2
17	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	2
18	0xe90d8d946a93e252359639c86a94365a53c40e5d	2
19	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	2
20	0xf09c19328c26088053a8c9cfb982427baff2bd0b	2
21	0xff3dedc16b5fd0fab39a28a765e924eac29a0872 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
22	0xff5cdaec03aebb355318737cdcd655e9873b360a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
23	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	1
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
25	0xc156d830bd8cbb64defac67cd3138f06b9c2a7a6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	19
2	0x1ab7205bca9b6cb83bb83209bf397928838f8f23	11
3	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	3
4	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2