0x6161ef0ce79322082a51b34def2bcd0b0b8062d9

View on DeBank View on Arkhm Copy address

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5839329188d119de8587fe56f23a7f97ad6f26e6	109
2	0xea5b602151ac2db725314503fc3f33c70412735a	27
3	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	16
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	11
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
6	0xec30d02f10353f8efc9601371f56e808751f396f	6
7	0x0c62e7498871ac3b6b2aa8de0274941bfd82ba20 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
8	0x9520b477aa81180e6ddc006fc09fb6d3eb4e807a	4
9	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
11	0xf4087b7ab24bde9c445ddd0bc4df257f81277214	3
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
13	0xa31f46140fe7b115f3e2e871a96e9e938f69ebe3	3
14	0x48270e9f3c6116f60164b85660f853a431f665eb	2
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
16	0xb2c46b3123f4d40f268dca4572e507bf0e002978	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x390c26b5cb56269dab8c8dce693714560d713143	2
19	0x9d4e66e6d4e6d5267550eed5cd34dac60270a271	2
20	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	2
21	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	2
22	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
23	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	2
24	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641439f5ac7d4ce9c10de7d2d92b4b4642d2af5f	29
2	0x9caff4c4f61327f7e483eaf0df02faf93619b6be	20
3	0x641702326ae4bf59600942f8c6116321cdd2af5f	18
4	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	13
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	11
6	0x9fba0423b5d40c07eb56a6efb0ffdfb49932b2e8	10
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
8	0xdbaa1f7a76dad30900876988804a03a8fa070f29	6
9	0xb160d630ff73f15deed0d37a081bf2c19efc9281	5
10	0x6e61960f88c6a087022e33484a284cf731ae5ebc	4
11	0xea5b602151ac2db725314503fc3f33c70412735a	4
12	0x0c62e7498871ac3b6b2aa8de0274941bfd82ba20 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
13	0x23f44c74ad65719b2741fb4225cf98cdc52a3637	3
14	0xd7c96a0fd05e0909d9d225a2d0a35df7a9382aa6	3
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x1c29d727bee11349e5891fdb71d5d3ece647e39b	3
17	0xf7c1a19d3dcf6554e49ae7b831182692682a1200	2
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
19	0x33229ab4d32f9c340b79c2633d39ce7f8333c2cc	2
20	0x5916320a0fd4f2e56ec48e57ac7e60125bbcd7a6	2
21	0x245a4ca38d0890289dd9e924a447ed637989f614	2
22	0x64172eead7033ceebe93a9238ae0a11dd607af5f	2
23	0x3efe566a7a8d5a9637eb037626792a31c7064bcd Gnosis Safe Proxy Delete label?	2
24	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	2
25	0xec71552cead53befd1eddafbfd8861bf86d677b6 economicsdesign.eth Delete label?	2