0x711e5220c369b77b608a22f3173e30113338f2f2

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	22
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
4	0x487b4c8b355bd27e185ed0c4fa31cc1e5e56fdaa	7
5	0x875d6d37ec55c8cf220b9e5080717549d8aa8eca Mayan Finance Delete label? MayanCircle Delete label?	6
6	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
7	0xc940bca56723d69c95b9551211cb2eb988e225a5	4
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
9	0x395426ce9081ae5cea3f9fba3078b00f16e7ae21 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
11	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?	3
12	0x7fa227ea04d8e2eeb310bc5af80725e1901fb65e	3
13	0x4a4a0fc8b34a98f3409afcf48b0e82d303f8cfd9	3
14	0xe110d7e7f945099a09d7b2848c46cabb29af82ed	3
15	0xa8ccbeedd73b7128b680399f7363003451dac8eb	2
16	0x9f14fcacf7d1b7516bf2b4292e5cbca72ad13395	2
17	0x86dafbdf9ace1d0ec8e2e66c57c36fa985fe9fbd	2
18	0x91f9fdf8e27755ac0bb728ad501742abf57e922d	2
19	0x719de6052fc6f97232e04f290b9daef67d07bdc2	2
20	0x7ad0c195dc732885d8506e614ccadcac27801ed0	2
21	0x579a096a8c239e8be4ac59cf3fd5687c26301c03	2
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
23	0x5827ddbd4408f8e2edaeefb78c5cd05ebcece2af	2
24	0x7c7128fed96d040e078d6f96a9b617896dac718e	2
25	0x4a4ae4e408b8d3349c6d6269df0acaabec97cfd9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc940bca56723d69c95b9551211cb2eb988e225a5	129
2	0xc948f403573adf6e9cf24b3ec2a7a13f667e25a5	118
3	0x7ad1095f04dcd40ecd7e32b4786533f0dd2f1ed0	82
4	0xbf9f47bff2a0e018c63b4836f9af26e10dfd7d48	81
5	0xbccf6f2af4541f93665ae8d951bd90d24ff5f4fd	80
6	0xfec84ed99d3745a6a7241a5170e95e9cbf3d9a4e	75
7	0xa8c8be3a2d6f3d3c375dd8c28de425884471c8eb	74
8	0xe110a3c9f1672932608dd050067911f1aa7f82ed	71
9	0x4a4e76c00ae4802c1e785bc2e46aa037dd58cfd9	70
10	0xd935ce11bd0ebed2a547750efdbcb4fa3070663e	58
11	0x9f148adcae4a11dc4369ee338d55282b7b413395	55
12	0x4a4a0fc8b34a98f3409afcf48b0e82d303f8cfd9	53
13	0xfec87a00b70b4a438d19c7fb22eb4519c0ed9a4e	49
14	0x4a4a459328a17db65246ad9a48d1df562958cfd9	47
15	0xd935f2f40211e88cdb2c8a98f6e9a6e347b0663e	45
16	0x7fa208e832d2f24758e42b1e0cc6056c0cefb65e	44
17	0x1ce33c1b1306972768f8c52d8ae1e2cdb6e54e11	43
18	0xb52c0053e21f6d94dc8033b5d0c6f718649b9531	41
19	0x1ce56ad18b490318b350734c0056feb333934e11	39
20	0xd93c7e3a435f61e607c480305d0520ce5470663e	38
21	0xc94005650563d8bb958f69972b9e62466a7e25a5	36
22	0x1ce3b4e58b0f5463dc06e56c48edcc21c7934e11	34
23	0xcf6607ba93430cb5aaac9f9700bf001a21af164e	27
24	0xfecce5362bf8dfce9125fdbfd2045523183d9a4e	27
25	0x2b87087fcb0e23658c2b7458a5796cce59434c58	26