0x5db0dc77f6e1ad9dd959c60da0d6f39c75e1c2e5

View on DeBank View on Arkhm Copy address

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe9d33286f0e37f517b1204aa6da085564414996d AQRU Maple Pool USDC1 (MPL-AQUSDC1) Delete label? Syrup.fi (Maple Finance) Delete label?	40
2	0x515f77fc8e1473591a89181a2cf6cd0aaf3f932d	40
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	20
4	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	7
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
7	0x838c19047919f256ec174abfa1dd63ad51fc686c	3
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
10	0x7271d7c89640b714136ae61ddef3beb1fabddfa4	2
11	0x7a7052731923a2835fc24014c3f145ba505cf0c6	2
12	0x1b9781f74e030e141cbb4d68cace526b26c79d5f	2
13	0x7ee93e58f1784f23956de508ed0ec33ec8be9701 @gmchung94 Delete label? gmchung.eth Delete label?	2
14	0x2016c2fd134701befebce60fcd42f0f9cd73a760	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
17	0x2383a158f714356bdd2e5e0b5e1ab441bdc3f2be	2
18	0xb8bc9c1ba215b2ae9285d7895935a5cadeab58d0	2
19	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	2
20	0x142fdef3d4b26d7152ef808c3b147754216ccb36	2
21	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?	2
22	0x1943f7cc5d136a18017419e7a77d1c694dc98fee	2
23	0xfa68f3c2b7a2b33ce5111b775702405b48f97039	2
24	0xfe119e9c24ab79f1bdd5dd884b86ceea2ee75d92	2
25	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e21dff373948d6625b2f3ca68cfdd317ea79bf4	44
2	0x8e2fc31640696e671437f9ee497b114c875a9bf4	37
3	0x8e211a55fc3710aa45ad6010c6301385775a9bf4	22
4	0x6866e30fc07316f9230c9386eb7219bd2b666727 Binance Deposit Delete label?	5
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
6	0x8e211184198fd55accf77687371eb8a4fef79bf4	5
7	0x766da6a1e039220b82df14b9978fd56f5a505e41	5
8	0xe1df25de92c728f2aea0d8db1de9030515e019fc	5
9	0x8e21789a5737627986b08d3f51e6c8ea72d59bf4	3
10	0x1c2b8a1318d2b7589768b437ba40ce4e1abc1275	3
11	0x686f0802fa46af1e5eca8d7d05273c5cfe666727	3
12	0x76610bc1be151942acdb4d241cbd331934505e41	3
13	0xfe119e9c24ab79f1bdd5dd884b86ceea2ee75d92	3
14	0x7666324c2c4a524f15746695d1e90f4f2b505e41	3
15	0x1c23a63be79c86ac5f7ac496568737eeafbc1275	3
16	0x1c284698bd51900e76921ef208ef9e83f4bc1275	2
17	0x8e266033e9d02806bf08822d18f18230435a9bf4	2
18	0xc1dd3f011290f212227170f0d02f511ebf57e433	2
19	0x219654a61a0bc394055652986be403fa14405bb8	2
20	0xe1d97c96e9b09dce5f5c18c60679fb87a2e019fc	2
21	0x018a706faaba03fedd235d21426baad4e8970232	2
22	0x8e23542f0167d3151f3202ca24620141195a9bf4	2
23	0xfe11dec64b82f3f39a47e7ae9d2d55d9f93d5d92	1
24	0x018c43a54b631d85983c4502b3477d4778970232	1
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1