0x39ded9e6ff3fd545cc25b3bb66df04b2f74b5e79

View on DeBank View on Arkhm Copy address

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
2	0x00a44d0ddaf3e25b89f2be9ce0dfbf867c03d12e	4
3	0x7fda27d5f56cdbdd0091bf0941d2b998a1f1049d	4
4	0xadf07420e85a10577bdfe69f97b568a3e5ca5c7b	4
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
7	0xf24793d8e54ae5a734d50c6fc3f7fcf80a8de6a3	3
8	0x2534c390132f1f05eb85b9ed946893a460b340fe	2
9	0x87b08818a33955b83685ea1de2c8e02c090f2f2f	2
10	0x33fc1bb7a019d6e87a530ed541416e5ddb6865fd	2
11	0x9a863482ff3013c737ac118d458142de41f79c00	2
12	0x6334caed9e88f8b4348fba8ba104c80243b36cc3	2
13	0x695cae56dd7101249a85595fe2aef04a088ab09c	2
14	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?	1
15	0x0fef88ef65ac833437fee35d3ccc2f0880234846	1
16	0x2444e9b1d97b6c52d0f8bf4399fc8381370abbad	1
17	0x23d87fe2b05334491fe4e5272c711326feb1361a	1
18	0x0fef044a55eec56d526a737330f1d734f9744846	1
19	0x01e98b87eea13b463909202ecce6d0cbc844e397	1
20	0x3039e4a4a540f35ae03a09f3d5a122c49566f919 vrajdesai.eth Delete label?	1
21	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	1
22	0x23d6ee531cd70ade5df66554c3badbe57b7c361a	1
23	0x2b0dffe2213d14d58387ef2b248dcf7e7ae03077	1
24	0x3cd52dcf5d90b7fb369d845b8098570d228a61bb	1
25	0x2af16c7baa47938fcd7386ffb4478ec679c55b64	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ee6f1581753980eeb85f222bee923bb06cdf09f	5
2	0x013b204f307d563c07887552bca87a881ad4a378	4
3	0x0fef95c82d3637397aa69fa7c8d685a9d8e14846 Mercado Bitcoin Deposit Delete label?	4
4	0xccd8035dff0492de564572539f1995eadc3ce173	4
5	0xbe4093be685b13454f344699ff337935ed2a0fd2 Bybit Deposit Delete label?	4
6	0x013b829e0c151f6bddb0ab43f3f458bd1c16a378	4
7	0x3f29718f3da772a0273e6f23429155ec39cd1338	3
8	0x969ea53cb7ac16d2bd97d3e0265192d0b05616b7	3
9	0xbe4e3d5fbf3b2afe1a8bdc18ae6cfb7c882a0fd2	3
10	0xe3362bbd34c8fb616f5d611f02b2c241266c18a4	3
11	0xdfe8587d38f113f0e5035424baafc5d8e389ca04	3
12	0xbe40ad224a82a31d5e6f64297a7dcc0b2a2a0fd2	3
13	0x32f351d0d8edd56d8ecc5a029acfad02d3fc9dad	3
14	0xeaedfac313c100609b3b233db2d75d998406f8dd	2
15	0x0fefd12b8d86ca3c4162a0dc7b69ea063ad64846	2
16	0x23d8ee973edec76ae91669706a587b9a4ae1361a	2
17	0x2af198d3ce4c6dbf565e28bbee38f06820715b64	2
18	0x3cd5c14aebc45502439eb9c09b87ad0162fa61bb	2
19	0x3f247d388a41508a22dcee6d386d00798ecd1338	2
20	0x3f29cad398bbb4d199967f2d6ada573b1cee1338	2
21	0x47a28cd4cf4f18b961f66314631340b0ebf14dea	2
22	0x4fc495a5271ed00231f61edb0d95262d00ebacc0	2
23	0x7570f62d3edfb042e757018423fe89b0633c7d83	2
24	0x757321b0628625b1f6d79a68e6d3d160a5d17d83	2
25	0x75736cdf8f8c9c6a70d85c2eb10ab193ad3c7d83	2