0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d08a4cc146aafb7b9eb0f15761e6295d458e614 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	41
2	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	13
3	0x5c985e89dde482efe97ea9f1950ad149eb73829b	13
4	0xcc2e4b876ccf6e1dd9e54fd73851987801947041	12
5	0x77ecc3724dfd2803b9e6a27c7e22e61ac08d00f4	11
6	0x6d7088fe8e9e022c16778b6ae92b214e0ca9c971	9
7	0x225d3822de44e58ee935440e0c0b829c4232086e 1inch Delete label? Team Investment Fund Delete label?	9
8	0x0a40a9ba53e02d72c396b93d985acc6da81b1e8d	8
9	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	6
10	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?	6
11	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	5
12	0x19ae83fdc09ce3ac30a1bc132479cbaa7df382eb	4
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
14	0x77f668ce8cbaca34bf84741a327637d5058d00f4	4
15	0x1b3de202b3c7c4518b0ff5d92ecd69f5503f5110	4
16	0xee04a7cd0cc8bf95e4be0a7c0b1e3b814dff4f04	4
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
18	0xc6df52720671833e9da45b2eddc8ac08a402ca27 Gnosis Safe Proxy Delete label?	3
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
20	0x3f968c407fd65dc07ceef96a4b9031aa111e1e8a	3
21	0x2df104682a61241c79ebb3ce3b2c293578bf6a9d	3
22	0x1b3d669881027d1611db5b2d0715b743a0195110	3
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
24	0x1b3d5750716d64eae98198a3667e78aa0fe15110	3
25	0x5cabb789fe111376f27eae64b88018a619cfb8ad	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7efcd0fccca9796475cf217fabd152de65f71d09	149
2	0xa70e488b5782b3414aaf2930a74fe4e74ed4c071	83
3	0x1b3d669881027d1611db5b2d0715b743a0195110	78
4	0xd3860eb3c7a5eedf2656d53563f3b483c4691d33	65
5	0xd389c445bf983bf8d80ff8329d85e6980f201d33	61
6	0x1b38ba6596f5e2174c193f8927f6603656cc5110	50
7	0xeebcbeafaa90f173774117f469fcb8a080d79eb7	47
8	0x42aca972423bcc46cd34b38b4d9338824639ae7f	36
9	0xa40c3854ef379653a8363167ca24ebc8b856ed8e	35
10	0x1b3d57f7e8fddd6c1fc898d4fd56d54ae5cc5110	31
11	0x42a19c571c5ac4afef90a047911c8650f9f9ae7f	23
12	0xd38697cbf5450cf2e09104025187fc74de201d33	17
13	0xa70edd981c59dc4c190bd72044ffb3f64e7cc071	16
14	0xe20b24c3dc1816fff628e25ceadda74acec42a54	16
15	0x1e1a569f0e90c5ce7d5ae62cefc28a611ef4e8d5	15
16	0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad	11
17	0x44dc2e50e8f2fbb346d7f9133aaf95016a6bee9b	11
18	0x3b4591a91cca0571fb81cbfde4b31efe314cafa8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	11
19	0x06ef8f04e9276f6a6a58d72452eb094c33801d29	10
20	0x96c30e33f830ddf0256269069212eb0873de19dd Coinbase Prime Deposit Delete label?	9
21	0x7efcca12ccd29bab04babb7a112fd8c037b91d09	9
22	0x195a4b5583b2ab22c2a72ef4e8f618adb0e29845 Gnosis Safe Proxy Delete label?	9
23	0xa70e72b7d1c0757c9629a1591383633f625dc071	9
24	0x840abefcd80b325e851868f91063c8371b48ffe2	8
25	0x42ac6a768801027f43067e8f0cf0425273f9ae7f	8