0x4c2975547a09858c5221a4b73de918247ea598ef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3124c06f472596b6064f54990d65d1252d85b319	7
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
3	0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44 Gnosis Safe Proxy Delete label?	3
4	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
5	0x6f29934e9c4ed9ae458905e751dce6149e5403c7	2
6	0x77feaca3557d8e5133da707023afc9181bb68010	2
7	0x97dd39e8a8e4546f94410121b88f77d22aaaebc8	2
8	0x4887a8a7056ca3237c3d5ede917f0de957e2cd20 "Oasys-games" on OpenSea Delete label?	2
9	0xa9e9ad4c77ff60ea9c97dd093b527efa237dc7fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
10	0x6e3fddab68bf1ebaf9dacf9f7907c7bc0951d1dc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Origin Protocol Delete label?	2
11	0xbaff42e4a6f4793593cfc5671c879394d7b0acb7	2
12	0xfa3811e5c92358133330f9f787980ba1e8e0d99a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
13	0x1bf019a44a708fbeba7adc79bdad3d0769ff3a7b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tranchess Delete label? Treasury Delete label?	1
14	0x830a0ba15d725fe1a5bf572fcc451eebdacfe813 Gnosis Safe Proxy Delete label?	1
15	0x9ab2dc7da961e53fcfb59a1cfab4437d9bffe29b	1
16	0xa6feff863fd8f23fe476b1272b1a38601d9828b8	1
17	0xb0f252d4f51cd2bf8b26847e00519925f56611f9	1
18	0xc09e573acec3ba5ff825820ed20192f4b8f96daa	1
19	0xc2493ab5bb945b6940edc7ad0079af564b8a72d2	1
20	0xd0713b786d65f4568b11abb043036205a59ae658	1
21	0xd2c7ef9f4d30c476c135449949f124a4d3f14526 Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	8
2	0x1bf019a44a708fbeba7adc79bdad3d0769ff3a7b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tranchess Delete label? Treasury Delete label?	1