0x402caa1fb560b0271536c7fa01957c79d2ebdcf3

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a4b8baba337e6aadf399c39a53c53dd6224656e	12
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
3	0x19588f29f9402bb508007feadd415c875ee3f19f	3
4	0x100e1b101cbf48a95491d15bfed61d4f074d8ddc	2
5	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
7	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	1
8	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	1
9	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
10	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
11	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
15	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
16	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
17	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
21	0x1af630cd47714e1d36c3fc36106f0b67aef41f55	1
22	0x32a09066c5d17cdafbfac06d36fb57b1acbd0017	1
23	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x100e801f15475951deee62fea5b7d805b2428ddc	7
2	0x8a4b8baba337e6aadf399c39a53c53dd6224656e	7
3	0x100e1b101cbf48a95491d15bfed61d4f074d8ddc	4
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
5	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
6	0x05892e91510d826976069669d25a5d3e208df098	2
7	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
8	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	1
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
10	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
11	0x1e3d13932c31d7355fcb3fec680b0cd159dc1a07	1
12	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
14	0x8a43b8a337fe4305a30b46ab4e3caf207b24656e	1
15	0x96512230bf0fa4e20cf02c3e8a7d983132cd2b9f Pendle Finance Delete label? YT Ethena sUSDE 27MAR2025 (YT-SUSDE-27MAR2025) Delete label?	1