0x8582e72b54e3714ea734f426f0211e55906907d0

View on DeBank View on Arkhm Copy address

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5228ed61a6c4da067ce31350b59803e63fff6e40	29
2	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	19
3	0xe42d2eab6f780629cd16d71eaee2ff1252de99d5	11
4	0xccf5a4267e651379e3b13343bae7d391751b09ea	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xdfcddaafe55fe6e8102986e220daf25ad03edd57 DWF Labs Delete label?	3
8	0x52282bb3c39361a35cbfd9ed16d6b94405f46e40	3
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
11	0x1cf9c880ab077324f505745b6d3a965ee3003677	2
12	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
13	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	2
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
15	0x7be9a035ca0056c465a5acc7dc92bd1e7042cef2	2
16	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
17	0xad5db20d9c37c851d1108c3239ed6edb5597ed44	2
18	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	2
19	0xec30d02f10353f8efc9601371f56e808751f396f	2
20	0x882e0b5b9d0d1c84a7483dcc90637cb4aafeef7d	1
21	0x222663bb2d357e8cd54533202722996114c9e6b7	1
22	0xf9385ede878593062775e03cb0e2ee4227578945	1
23	0xb45df9fd3cb688e8f87c3bc0348f04b2d79e9524	1
24	0xbc934494675a6ceb639b9efee5b9c0f017d35a75 Signum Capital Delete label?	1
25	0xbc934faf5aff4f22d236ad9f58ad810219cf5a75	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf05604994fe9191b1b17b962de35fdf8992b7794	72
2	0xf056e4ebb1339a061400022515bc28f71d417794	71
3	0xf056a89ff038a29a1064321d67bd9546bf2b7794	66
4	0xf056e74ee975409c1ba506b50e4a1a0f63eb7794	25
5	0x83e54bc04dca24143bd0fba6034bc77aac35a75d	10
6	0xdcfbc2679cf74caa0187687ebfc6a548823bf65b	10
7	0x7132b845c623dbbde776e38709b68dd144350375	7
8	0xb2f77c789dc0d5751b8305f26dbad706c968706f	6
9	0x977e83e7eac0578475fc778c852248666ac28b71	6
10	0x211f6a84aee392253d76407a4c59d0631ababe69	4
11	0x79c07319690d1bb9263654aa380fc7f900bba11b	4
12	0x713edf88598d322283add23a57b9948e74d20375	4
13	0x79cc9e97270bcfba98b309fd0faaaef17fbba11b	4
14	0xf05747f6ec51814e142ebb1500b0786ab12b7794	4
15	0x3bc3663a85e6cb96876aea10f46acfec929bc106	4
16	0xf0564511de6cd0195eac0d04e51f7eaaeeb57794	4
17	0x713e3d32dcea67f1c50d923e16a8756f77350375	4
18	0x21163da81a8adfcd19486fd89bfc30a540babe69	3
19	0x6ebdfef28fb39008f77d83f6c23c53d46d7a8de5	3
20	0xbc934faf5aff4f22d236ad9f58ad810219cf5a75	3
21	0xbc93cb44ed09224d55a57c198bd663ed66f95a75	3
22	0xf05604f6bbd19f71f7c4309d584b816dd26f7794	3
23	0x9779958737329d8840528933d0b2944f7dc28b71	3
24	0x93443babef94343c9ba0f811cfe3fccbb744d543	3
25	0x91f30195405a252c95fa9e61aa75c2fddf70fde3	3