0x387dccb6070495611bf811e09f9c3016d477597a

View on DeBank View on Arkhm Copy address

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	5
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
6	0xb5dd24903cda4aa7e224ca3284b87d01783b229f	2
7	0x2f28cc3f13a303da007f49d615479fe0265326c5	2
8	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
9	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
10	0xe07c444a769b735cc84875f1ee67e8ba54393014 Republic Capital Delete label?	2
11	0x1896f3cfb2e84c324c657859bc23c2af52096e5d	2
12	0xaac8691ef3711df72ba981adb2f7a3b5bd37f9a2	2
13	0xa4413084812deb412e044128bf409d5219edc213	2
14	0xaac14f5b34b0126fbd6862bbb1b378dbda2b99a2	1
15	0xaac8008866fc15aa7a51690942792a92fc08f9a2	1
16	0xaac8686d0baeb838c711b6c027d5a258b4e2f9a2	1
17	0xaac89c8f9ce3c5f1b3018ff90bda902d92faf9a2	1
18	0xaac8b528b4dd504989b4ee708e8e8e7831d0f9a2	1
19	0xaac8b7e0b4570bc17d66d6830d837240537bf9a2	1
20	0xaac8e64f9c96d24aadec7b3f3ef106008b1bf9a2	1
21	0xbbb6e8eabfbf4d1a6ebf16801b62cf7bdf70ce57 Taureon Capital Delete label? realpolitik.eth Delete label?	1
22	0xdf585dce0de45b79991015f600afd7ac12f91107 "CRYPTO2014OG" on OpenSea Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
25	0xf957fa14ea72a9ecd7bdc06c5be89a5a34c7aa89 Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaac86874d985f1717fec30d393cca17082baf9a2	35
2	0x3061fe33c3a42dae4c803b10908869f73b4fa0d5	10
3	0x306b23aeedcb50a716704526a1f13e67f84fa0d5	4
4	0xaac89c8f9ce3c5f1b3018ff90bda902d92faf9a2	4
5	0xdb9a82d4913bc0e44727126c9bb0bc77d21f2bb7	4
6	0x306ee5d964d1c34110848fc6301663fd044fa0d5	3
7	0xaacb97e79d1c97073b9912e557942aa1e1baf9a2	3
8	0x9e82752875292fc50a73ac40ad536ca0c56dae19	3
9	0xaac8e64f9c96d24aadec7b3f3ef106008b1bf9a2	3
10	0xaac7860575dbc89367637d290db7de4f2fbaf9a2	2
11	0xaac8687edf90f67a424cdc28f961b6d983baf9a2	2
12	0xaacb45fedf44c7978918ca0d68621eab7ebaf9a2	2
13	0x306159e5178233a86473a3b210163df3ef31a0d5	2
14	0xf65ed006e6cf42ba7f4b73f0cbee97ee388027bb	1
15	0x3043e978e7ad06b56d1388f5059133a71d09a0d5	1
16	0x306142fdd80654027d51ed630a80eb56d4b7a0d5	1
17	0x33aa00be26f7da9f921ac1933a87210bd7147016	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
20	0xa618bdfdf3e4463ff0f056a4d9818b833ab1a933	1
21	0xaac854dd581945193fe270e1c8272fd25060f9a2	1
22	0xabd01d14e394e4e08fadadce18c00af8dfa5d711	1
23	0x304328b1daa7281e53dec01150b376d29d4fa0d5	1