0x59f2ec9dc5c02d66bd7bd86ca4f68fed83aad2c4

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	33
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	16
4	0x46af867acd13953f64810bd2241bd0e27b110e6b	12
5	0x76ba11e93226744111b4e3fb58d490519ff79986	11
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
8	0x46af17b545483586459cc16231a9ddeabdc80e6b	7
9	0x240b505815f2399fd6ad89731ca89514032d0de3	7
10	0x76ba11ea06b9cee1819ae0e27c7052e09ff79986	6
11	0xd84b4436b6aba0fa348c5cf35b4682448e94724a Coins.ph Delete label? Hot Wallet Delete label?	6
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
13	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	6
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
15	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?	5
16	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
18	0x3036fb1a0cc57bb82efee3cc8d491b70efb29cc3	4
19	0x53c902ae332ea68d50582965bdb59e072f3063fa	4
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
21	0x153e9afc5e6a1166e6cc89d8493f162c45e5cc62	4
22	0xb8f95fe42a27b98f5dc7256fe700501c253a6958	4
23	0x98a13d277144990f1ed989baee040833c3cd6957	4
24	0x91e449c7e3c6601a6a8ea544fad57ac57c786ae9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
25	0x7a3cf7cf1c5f995e5849fc65f956ca31e9a6e677 yggph.eth Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x46af867acd13953f64810bd2241bd0e27b110e6b	122
2	0x46af8e7a2ee01134d1757bc19607781dbd410e6b High Transacting Delete label?	119
3	0x46a415b95de490569956392c25bab883bc410e6b	81
4	0x83919ebf466f6e937f921aa0e95ca9ed26a55a65	58
5	0x1a43f7bf88874c1c0cfe426bacd96d2ddc10c5db	57
6	0x9f198f06e9961c4e2543f8112ea202c94db343fe	40
7	0x1a46b16f5a9037779c09447c28976ea20820c5db	37
8	0x83948640e0a99cabbd3438403d733d51a7f25a65	35
9	0x136e2b855562f22b4017c9204d4176541f14db1b	34
10	0x98a18a395ff24adf90e65c70c92f19b4c3636957	32
11	0x3a95ab5779f7f94e1100788bd57dc4b552fa0ece	31
12	0xa8a03e710a3f2dfa0bdebfad7272a98aa9eff3b6	30
13	0x8a9536c83c2bf7767430ced439af54041f411779	29
14	0x4fa34470bd17e2e44d81954e84b00d8de9115898	29
15	0xe72dda8f68e6c4505318f7941522f752b949181e Bybit Deposit Delete label?	27
16	0x425ce4acee8a32165522d7613580a0a7edbda163	27
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
18	0x9363a62c3dd9a358e870ff3de2e0e94b107c9f4d	24
19	0x7285f70a88e05796adec9af757c5b236719a2f25	24
20	0x902dae2186cde3b5d7ba29e135fdad724485bc61	23
21	0x8cc4d33e01a330be820b32851c1010d57eb01c5f	22
22	0x53ea667d1f4ea476e9b85f8b054370de6b4ebb51	22
23	0x0296e2cc72bdb6518aa11356cf980b1d63cea25a	22
24	0x0ce785127036fd2e550e3ef7ce1e2a35f2913495	21
25	0x67c4351bef181ea122005820ad643ffd023e211c	21