0x5be9a4959308a0d0c7bc0870e319314d8d957dbb

View on DeBank View on Arkhm Copy address

$poon.eth Prev. Owner

$pooncoin.eth Prev. Owner

9290.eth Prev. Owner

Gnosis Safe Proxy

GnosisSafeProxy

High Transacting

Multisig

Strategic Reserve

Tokenized ETH2 Staker

World Liberty Fi

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac2ea402314c50987478abafb2922dfbe3560c22	14669
2	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	8221
3	0x5f8bf72d2c79a18c67005f4a8f9c5bd5e161273a	2354
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	110
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
6	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	19
7	0xbbcfc7c57a3973f54cf173fdac6c0e8ef791c763	17
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
9	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	11
10	0x0d4a5205f86ca84bbef659e4b86ed8fe616cdcc2	10
11	0x20724ada2d54531afa99fca3125609899669c017	10
12	0x0b84388739c599799bb98fad240653064a459c90	10
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
14	0x21d807ae1edf7ecc5fd70c68f856f6d7975d8eee	9
15	0x2c9e18bb2ef786f7b86da6c67898f053538be206	9
16	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	9
17	0xb095658c44481d5bd7089dc0d4787f81ba350c86	8
18	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	8
19	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	8
20	0xc24b54d9b47f36206e2410d193070006af129882	8
21	0x1290de909085fa3f3183383adaa51e214f2f7b6a	7
22	0x7cbcf4088bad4ca40dca25c212c2a17fb2895611	7
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
24	0xb397dfd3ad99cc69ce8244577c734272601a7c94	6
25	0x208c35b4bccad24a5f621081702a0c51179ef522	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	262
2	0x407ff4fd0f03e71d4194144caafeb86ee59dc178	134
3	0x407bca9ba5ff7017c9ea044dcde9230f5605c178	117
4	0x9e093deb821b12581bb5bf23041dda09951bf517	23
5	0xee7f7f53f0d0c8c56a38e97c5a58e4d321a174dc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	19
6	0xa713fc94db054aa435af4d9c66c3433dca98559f	14
7	0xc6cd828d040c5b8ed586ab218fe073d1ffa67a23	13
8	0xd75a759b31d10f2686f4922e3f27c31700aec73a Coinbase Prime Deposit Delete label?	10
9	0x407f66afb4f9876637accc3246099a2f9705c178 Deployer Delete label? World Liberty Fi Delete label? worldlibertyfinancial.com Delete label?	10
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
11	0x74a7aee8f0ff42415ee843df3d425c82ac1fd41b	8
12	0x67d23a0215151ed6ee789a0acd00b020bb2015b3	8
13	0x67dc9ee430b25d400c5a25528dd01877942015b3 Coinbase Deposit Delete label?	7
14	0x51c83b1e82f2d98d77a8694a2a8b553f6eda1125	7
15	0xd75cf02c4dcbbfab5a2d5ca35d49ff8917aec73a	6
16	0x4af8911204909f6b234da8deb3680738ef967bf9 BitGo Deposit Delete label?	4
17	0x1e46a3df208d41f13b2d0b31241b0cd7cd33c00c	4
18	0xfa0cdd3a1a897fbf86d33cd02bddd5dc8e49d71a	3
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
20	0xa71347a87ac06130d3c01ef90ec7f42610ca559f	3
21	0x9db82bc49b57c1602ba81e2939739ca3c1bfb560	3
22	0x670770c4ac5b90b7ddc99825876ebf3ee30d9a9b	3
23	0x0249d14d15531065b927f4930562c3814e654b54 aqua1.eth Delete label?	3
24	0xbc3083bfa7372e9fc37811ed002f140125059579	3
25	0x1246e490308db61dca45ead613f47430de3830ad	2