0x86f81cf802a5c2db41aef51624681d978bd1b868

View on DeBank View on Arkhm Copy address

Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
2	0x2169ea44754e40eda166af81c401dd5467cd6e8b	5
3	0xd4f23913d0d84951755c9c4f380489397d6bfb8e	4
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
5	0xbd8c2525f333df5721aa4f49f5284ad42581ef27	4
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
7	0x4f53e54e200e07394ba212cad52e92a5f60c350e	3
8	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
11	0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff	2
12	0x70b2ddbb33330db1c876e430668206f34e77f4e7	2
13	0x0d35428f4c48aab788d512dc02bb2b6aa008dfe8	2
14	0x54ccbd80239a46c9f26e695f7613278f13d0cc42	2
15	0x0598cb73481ba3ea6be96ccd91fa1dafb0765c7f	2
16	0x46d785c75bfb6d8bc27ae87c114437447e413b0f	2
17	0x29750e09b4197a45e4767dcc0ced3fe6a7cbfcad	1
18	0x1ab09fd3d106db90a857c929495707927657aef9	1
19	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
20	0x52daa1911c07241e3a1bb4e2452e74ddb88f2dfb	1
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
22	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	1
23	0x50bda1934f3d96353122a3c0e4bfbae549e91540	1
24	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
25	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74f4b83c8853c8434a681575268bf4fbff0f31f5	169
2	0x2140e62fe7c1debc4bdc9e8e188bca6d89d3582b	60
3	0x74fdb96c1c15bcf58c9398c7d5266994dc9f31f5	57
4	0xe05697766bba3b9509646037214ecf71ec144fa0	45
5	0x7fcb172ba20af0a8051e77d8878aacce5a3d31a4	24
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
7	0xf8e2ca77221aa6f4d020ef8542d20c38de0988bd	10
8	0x4b85f34abc79c3fb2c82c4c84c1bf1adbcee2de4	10
9	0xbd8ca983dc0ccbb0273d3d43dc65f8254630ef27	10
10	0x4b845f2cc497853895c1be2bd427706dabee2de4	9
11	0xa97948ef591dbcb35987b61feee5087435878447	9
12	0xddb19c4cc0ed320d35de2069321f9c4938e63506	9
13	0x99c6ec89645be7a0edcd29ed725e65c55e23fd5d	9
14	0x2169009b3ab7a855a4bae9315443177cb52e6e8b	9
15	0x559c6598b0c758291c065c2624fc1f8d1c1c10c6	9
16	0xbc7ad914e5eb13a0cc2110b96ca03ba03e54de57	9
17	0xd4f2311a7691c08926eeea16f7e1ac8292b3fb8e	8
18	0x99c6c19a55f5c98088c8c25de811ab3e4743fd5d	8
19	0xcc3a9d5ff9971fd9547bf6967d1ec842f78bd512	8
20	0xf8e2d283ac0331538d64cd6355d35374442788bd	7
21	0xcc3a1327acb0d4a6d75461c1c436436c80bbd512	7
22	0x4f53fef16182b0bc4cf7e9d42c78b598e96f350e	6
23	0xcc3bfb981e1d789170817e40bbabd8bf468bd512	5
24	0xf8960f8b6b19318b04517c1ebb5ccae839b6f0dc	4
25	0x2169e3c2ea9991f9c7ae64ae3eb31b17a1696e8b	3