0x3557bd3d422300198719710cc3f00194e1c20a46

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf1c2c17cc77e7dec3466b96f46f93c09f02ab07	120
2	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	39
3	0x00738c1d1ea10b2524e2e974c5f72e8ea06e3a3d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	36
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
5	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	5
6	0xb89058139b958dcd39a30c88a4f58ef18ce3bc6c	4
7	0x3557bd3d422300198719710cc3f00194e1c20a46 Gnosis Safe Proxy Delete label?	4
8	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
9	0x1826565611d62ac1822ec98d59611d6b8eb7ac70	2
10	0x55d31f68975e446a40a2d02ffa4b0e1bfb233c2f	2
11	0xa8e5e75fc1863b4f628e8b04817a395a81033b79	2
12	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	2
13	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	2
14	0x74c3ca9431c009dc35587591dc90780078174f8a	2
15	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
16	0x7098e6607536201519a36c35884553757ca4912a	2
17	0x9afc226dc049b99342ad6774eeb08bfa2f874465	2
18	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
19	0x35a559e1e41b1137c02a6d683663a5564fb9570c	1
20	0x2d2d23bc16b329c6099247cc34f395e2c1dcbcf2	1
21	0x587b05ea9fc3da77637e743f335fe53489c382c4	1
22	0x2c608de65284fbf1a967a5f688510f41e751eb88	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x5a6f196decbb534055e804e10bd3b9d9d4457a01	1
25	0x03e1d5f065d5494a8ae7a32d39287d753b01bdbd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	37
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	7
3	0x292a6921efc261070a0d5c96911c102cbf1045e4	7
4	0xf88506b0f1d30056b9e5580668d5875b9cd30f23	7
5	0xd3b1617c0fbec30ad3451f113fddc9380815e1a7	5
6	0x3557bd3d422300198719710cc3f00194e1c20a46 Gnosis Safe Proxy Delete label?	4
7	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	3
8	0xc5b247b07714f0a579e0ec8e129feb1adf0a05df	3
9	0x1826565611d62ac1822ec98d59611d6b8eb7ac70	3
10	0x64f6b068fc4dad7050a02d3151c558688b71d52d	2
11	0x8d9934a7bdaca76a734da7bd65659aa2ad794703	2
12	0x8d99e509560f5443e31244f018a20c9c50964703	2
13	0xc5b2f3e81c9b4fb643190a060fbc5653542505df	2
14	0x3cff138a754eb63ddbc3adaa70cc7bc741f6ccbb	2
15	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	2
16	0x55d31f68975e446a40a2d02ffa4b0e1bfb233c2f	2
17	0xc5b2e75bb8db3556bf5b8b6d243e15bbf1f105df	1
18	0x6c0b942146f1518de0a461f5be6855c4d52346e8	1
19	0xf0d2f972c311b34afa51ad249f50797b1abb7d17	1
20	0x4d136871d5617019dfdb339a2cd7cb5a0b75e7f3	1
21	0x0000000006a0403952389b70d8ee4e45479023db	1
22	0xc5b23e652878a94433e5522ee1968b33f0e505df	1
23	0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2	1