0x74c749a9987b2cd6913bbf71a9a139bcd372f441

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	552
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	148
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	104
4	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	21
5	0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b Copper Delete label? Hot Wallet Delete label?	12
6	0x0323718324218dcbff7c9f89ba5a5954f61a6c74 Arkham Exchange Delete label? Hot Wallet Delete label?	5
7	0xcf12070dd7a51304f8abdc3916998262c26890ca	5
8	0xa205fd7344656c72fdc645b72faf5a3de0b3e825 Copper Delete label? Hot Wallet Delete label?	4
9	0xe5982e5bcad2353f76ec6e486af1f2b53240bb29 Big Time Delete label? Gnosis Safe Proxy Delete label? SafeProxy Delete label?	4
10	0xbb0a82b2470c112884e5df560e34174ccbe8d979	3
11	0x10ef7a0d8e307dfb41ed27ce09da2f5c6871a3d6	3
12	0xee11740d863289e813d3cbe5bae6a9346a64480c Gnosis Safe Proxy Delete label?	3
13	0x8019724bfb9f7cc867502dc26715727891f8757c	3
14	0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9 Copper Delete label? Hot Wallet Delete label?	3
15	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	3
16	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	2
17	0x766113055468f3a070e50b341d36dadddb4ad52f WalletSimple (BitGo) Delete label?	2
18	0x7d663c037943cd229d88830cf865cc3332edc5e2 GnosisSafeProxy Delete label?	2
19	0x1a34f1b1860885f6b0946847894719711e43ca2c Copper Delete label? Hot Wallet Delete label?	2
20	0x9de17e534c90ed8892b9628a8e0c12ee7fc01ba0 Gnosis Safe Proxy Delete label? Proxy Delete label?	2
21	0xffe15ff598e719d29dfe5e1d60be1a5521a779ae HashKey Exchange Delete label? Hot Wallet Delete label?	2
22	0xf87925cce3c076dafb0f210d2985d3882c4e10e2	2
23	0xfb633f47a84a1450ee0413f2c32dc1772ccaea3e Aragon DAO Delete label? Treasury Delete label?	2
24	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	114
2	0xecd3b4b7fd0bc9f52335f29a3e007453de07d2b9 GSR Markets Delete label? Gate.io Deposit Delete label?	38
3	0x1552edcc3ce874b478d9ee010692de5c6c4e4d47	20
4	0x959fdba32f2a3aa6099e5ff9290977d89c20270f	12
5	0x2a83d2891ef3df6967e3c2e9b69ccc7ad029736b Gnosis Safe Proxy Delete label?	10
6	0x59a0f98345f54bab245a043488ece7fcecd7b596 Gnosis Safe Proxy Delete label? Worldcoin Delete label?	10
7	0x7630586acda59c53e6b1421b7e097512b74c5236	9
8	0xfeca27229a3801b34591582b66c46c82a9bc9994 Gnosis Safe Proxy Delete label?	8
9	0xed488e6cc4b030eb5bfdde3227c3d5da2b9040e8	8
10	0x8019724bfb9f7cc867502dc26715727891f8757c	7
11	0xbb42ab6984a6635a9266a7fee6f3ad5162a294c2	5
12	0xa6ebe33845435c6a1aa2f3856348bd74154f15af	5
13	0x99f84139eb8c98bd38123e3887fe03b8cbdcc785	4
14	0xe79e3005b4bffd7a938d61a851fc56c505e0f101	4
15	0x860a80d33e85e97888f1f0c75c6e5bbd60b48da9 Gnosis Safe Proxy Delete label? SuperRare Delete label? superraredao.eth Delete label?	4
16	0x5190fc91c0a36dceec23c9344d131e5e3177a3fc Gnosis Safe Proxy Delete label?	4
17	0x0c35b1e3b3c48220cf4e52bcc5eb19511679cad1	4
18	0xf87925cce3c076dafb0f210d2985d3882c4e10e2	3
19	0x4597a8c3d65a1f2500698eff0be824a25ccdab0d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
20	0xc6625129c9df3314a4dd604845488f4ba62f9db8 Gnosis Safe Proxy Delete label?	3
21	0xc9a2f84cd6a20721e78dda52ad05905b47b01a21 Echelon Prime Delete label? Echelon Reserve Delete label? Gnosis Safe Proxy Delete label? echelon.eth Prev. Manager Delete label? echelon.eth Prev. Owner Delete label? echelonfnd.eth Delete label? echelonfnd.eth Manager Delete label? echelonfnd.eth Owner Delete label? gameplaypool.eth Prev. Owner Delete label?	3
22	0x7ecd55d25d03d52bff87d8a111c55ec08cca3e95	3
23	0x74db79268e63302d3fc69fb5a7627f7454a41732 Governor Delete label? The Graph Delete label?	3
24	0x6fc78dcc8a949d1530035bd577dcb21e9787100e Gnosis Safe Proxy Delete label? The Graph Delete label?	2
25	0xa2af0b03aaf167cfc9624c6ef587581b6fcced92 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2