0x7420fcf99440d4e640c9d3e46d06956dbbabc915

View on DeBank View on Arkhm Copy address

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7389243aa10470e5c0d866078b2772db7595099e	25
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
3	0x2c97a0a30b90c972020aa51d05a9392f20e89c75	3
4	0xf32344264466bffa41216f0fbc1fa91d4a151f94	3
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
7	0x3d4e11e282c50c9e89370d072b4121d1b432725d Hot Wallet Delete label? OX.FUN Delete label?	2
8	0x57267cebe272b7540f7d4639e67f3124c7aadd67	2
9	0x761c1f632f409bee01e8dd5dce5532e23ab935a6	2
10	0xdb46242b43a9976a0952fcab1e1ccacf232f6a19	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x1710ba8246afcf7a7d9a406ea2113807998f8546	2
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
14	0xd90ad36c0060cc66c391132101772ecaf81f1eb1	1
15	0x0db87155511f190034a2b73d98f699bfebfbd85f Aave aArbARB vault valuable depositor Delete label? Christian (Infini) Delete label?	1
16	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
17	0x7936ed51107ac53fc8f632f9543b5ff25a363430	1
18	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x95a6d049cec4f8d8ee8bf23080f379807e9f9085	1
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
22	0xa891d54a34e960cbd65b3e82ac7af0ac55ad0899	1
23	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?	1
24	0x2ce4ad84b6c8f636754cacd8cc5151a21f9c75a0	1
25	0x3714c08fa657f372663289d241d61fce6ac1cef4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe3aff38abc910d44faa5daea1a1b37313c076db3	39
2	0xb5a526491d5d429a8eb65a82ebc4471473b6974e	28
3	0x2ce41a9c3031238705e51533a8346d0e22ec75a0	25
4	0xb5a547bb13d0cf8c3135573c1fc88bff6460974e	12
5	0xe3af5515d366ead86f8fee255a1725c76cc76db3	12
6	0xe3af8d8b246cdf8fdbc23ae15e5a052e5b016db3	7
7	0x2ce4ad84b6c8f636754cacd8cc5151a21f9c75a0	6
8	0x7a80b4a65ec13b3891453db9ec631bce336f2595	5
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
10	0x2ce429b63fd74205175548dfd7fd602e89f475a0	5
11	0xe3ad90450c037faf9b6532be29ec3d4835076db3	4
12	0xad0f10ac90d8ddec398c6321f3f3ab156a59aff4	4
13	0xd0d3528c74e7935f3e6410181803712bf541f26e	4
14	0xb5a59a84b42bdb9f7581437f911d12f913c6974e	4
15	0xb30d0d6e526fd1266c365a9b7a6a41252a36462c	4
16	0x40ada3b385cc0dd35a0fbb890ee12b2b51feb489	4
17	0xe3aa9904b41b7dc4d250d9d1b09eae9267076db3	4
18	0x57267cebe272b7540f7d4639e67f3124c7aadd67	4
19	0xe81aa9d4f786b96212cc21d43fda429c9c25f854	3
20	0xeb655daf5d14714857c80f225024907cf99c6d3d	3
21	0x424bf3946dee5d81c39f63e091e81c69a6bcbce2	3
22	0x2c97a0a30b90c972020aa51d05a9392f20e89c75	3
23	0x2ced3ca88d8b984ee8d5c5c1b146a753f7ec75a0	3
24	0x2cebc1987c28c6569f725878b1a16ff702ec75a0	3
25	0xeb698d7cdf1a324c99b59fee7c5b93ad729c6d3d	3