0x5520f1edb42b5ccc5756396edc573c99c929ba88

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb45d4dddc8836ac60eb0a3f320faad00505111c3	6
2	0x4b2b9a69836111a0c2da6b5ab33ab2c4aab50a84	6
3	0x478a303cce3c62ce52a8d66885b9d04f2733f3b6 Gnosis Safe Proxy Delete label?	5
4	0x94f98416ca0dc0310bcaeda0e16903e19307539f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Syrup.fi (Maple Finance) Delete label?	5
5	0x6cf34d8c190e9102129301ad13f4505ffe32b3c1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
6	0x559fac325122f93bcad5310e468b16877d0cfae7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
7	0x963810f5d0fb29286156c833fcf30ab760d5bad8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
8	0xa8541f948411b3f95d9e89e8d339a56a9ed3d00b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
9	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	3
10	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	3
11	0x135f2ee13d23fcef1a99d3301055eba7e2cb412e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
12	0x16347cef8a339d1ae785ddefb948a16ea52ffb51	2
13	0x51c2cef9efa48e08557a361b52db34061c025a1b Gnosis Safe Proxy Delete label? JPEG'd Delete label? MultiSig Delete label?	2
14	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
15	0x5b513026a2b2a258a402003cc754030c4e986307	2
16	0x7ffe46119dd9dd2cd5d2075cb5020f22771b5e68 GnosisSafeProxy Delete label?	2
17	0x93ec55970b48d8c01932053aeec3d51e79bb4762 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
19	0xcace7ac10f2d3589a586f8297b27562d06f5524f	2
20	0xd07d569322a93a47b62d71203e21f0aff8246099	2
21	0xd2984467b648b1b374f8d6edb78948bbc43b84b5	2
22	0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
23	0x47dd00ac318bca1e1432024a6c917838a2554dab Gnosis Safe Proxy Delete label?	1
24	0x45e2e36f2f08ee6d70084987edd6e30fd118c7ea	1
25	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16347cef8a339d1ae785ddefb948a16ea52ffb51	1
2	0x43692f20a577ef8ce00851239cf9de3344362681	1
3	0x5b513026a2b2a258a402003cc754030c4e986307	1
4	0x5b5763ca3d33897f13ed28ddc3812809d4986307	1