0x68d03371748986a897d7999a8cb40e044c05ba54

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
3	0x237dee529a47750becdfa8a59a1d766e3e7b5f91 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Nethermind Delete label?	5
4	0x3914066b68affc7ecb694daa926cf170ec082045 Gnosis Safe Proxy Delete label? Nil Foundation Delete label?	5
5	0x9cc10439a3abb5e6cd0dabff4c6e0997211b2f3a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
6	0xff83aa856f7d7559d06a9046e69a83339589f432 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	4
7	0x3db4aa552cf81dcd29e1d8319e17913b9e6fc693 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
8	0xb45d4dddc8836ac60eb0a3f320faad00505111c3	3
9	0x4ee6561989e9fa29ce2ae157b479af1b60948969 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
10	0x46e294a8ff19c57d57f730c7483ea49991539a62 GnosisSafeProxy Delete label?	3
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0xcace7ac10f2d3589a586f8297b27562d06f5524f	3
14	0x163ae0f14163e9892ee88a27208442eef155efca	2
15	0xadfb891c1012fa2dba41549fddac882c980abe5c	2
16	0x135f2ee13d23fcef1a99d3301055eba7e2cb412e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
18	0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	2
19	0x7f69d6be81216c3849a13bf56705678cb290b1de	2
20	0x8cb9d35f104b2785bee0190301eb3b3c04d0caf7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
21	0x82b6cd079e91b3f5baa07bc68837e5b4e3ecad4e	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x55ab1798a3c717d009671d3118894284d83a8ba9	2
24	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
25	0x44735671ac65db3ccf8bd3f4ca041e19a5e7d100	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
2	0x279758e881bf0aa3d3d68eeb578eca3cfc937f1c	9
3	0xda2a74a1d8c24c7136933834cb2c2d484a4c1f5b Gnosis Safe Proxy Delete label?	6
4	0x279af1fb3d887d360d824a91917d17d716937f1c	6
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0x208483f812b95ee871c2c88190a099462f483bef	3
7	0xff83aa856f7d7559d06a9046e69a83339589f432 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	2
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
9	0x44733507a2db6a9ef0fd91375610d13ac9efd100	2
10	0x6bded73597f63047edaed242b9cacc8dab95325f	2
11	0x4d573d1c75152c06b9d6d139fe7cb65b14112682	1
12	0x66a984f52333a7a4f6a6564d0b6d6b52a5dda8af	1
13	0x66adc5a9e7d0135a442dfc62875f525ecadda8af	1
14	0x6abd80f5fdef0b459a49a205d56cd11ba07d6df2	1
15	0x6abded4ac59ecc0f167434e379b30daf0bad6df2	1
16	0x6bd0a0e3874e756cb361910b807f4465c095325f	1
17	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x9dd644f8fd2cb0b658d8d7ceb283522979cd6571	1
20	0x9dd6562f51510696e66c63108ec0f11c3c4f6571 High Transacting Delete label?	1
21	0x44735671ac65db3ccf8bd3f4ca041e19a5e7d100	1
22	0xda2b75c3e6aaf88fb8ff23506a0500cd044c1f5b	1
23	0x4d570a1bd9464f93b6854a3a2b569826f6112682	1