0x8ea23bf3634d35e6ffec90e6198ff5cdb4cdd902

View on DeBank View on Arkhm Copy address

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65f5f7a8abd1c052f9e5fe5c09f01a9228490609	7
2	0x8a5923fd0e007c634ec6c34fd22eb06a0a88ba8b	7
3	0x6a1485fb832e98fdbd839a116e187cfbc9065b9b	5
4	0x6a14013abc316447239d6da5cdbdd6c26f935b9b	3
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
6	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	2
7	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
8	0x1c96945b21846dc9c5a03ff401e87f46b56fd456	1
9	0x0e393346ad1a5821a59f047c33f40f6094707870	1
10	0x6a14f1403a5719108321152e644529c2b23a5b9b	1
11	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
12	0x0e391a61ed8e2bd2096c36884e677e556a947870	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	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?	1
15	0xf8c79571232591b731602dc938c396aae8ab03b8	1
16	0xe5176626a7c4ce7996fca1339833f2e8e42b1cd3	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a1485fb832e98fdbd839a116e187cfbc9065b9b	6
2	0x6a14e8fc4b2919995244bd81f5cd89ebcb265b9b	4
3	0xdbf9f3d045306d20c00b57c09f768e423e653ea1	3
4	0x64557543c053ae1dd063f88f223b736b645ea4eb	3
5	0x6a14b91f7947da7dc790ae620059272bb9065b9b	3
6	0x0e399e1062cd021841b02607af155098b0407870	2
7	0xc0d97db754e5abb9e49a06387f36bfeb91074271	2
8	0xf8c9b20da658735539ccb5ce287fef5f6dc903b8	2
9	0xdbf90876ef0a2928729d2c26fda30194bfa53ea1	2
10	0xde8fcdb7de7cb1de49aac97d6709d6fc2f6ced76	2
11	0x366755ef3fa4653868eb4a6057dd0ea5e0f2b037	2
12	0xe51ae478ac509b85dff7de6b742be4ab91691cd3	2
13	0xec429b1c1060fad3986e81fe3ff364defacdadfa	1
14	0xefca367c21d6a201082ee62ae1ea299961f23110	1
15	0xefcac2120fdb60867414afb5f468a0fe9d703110	1
16	0x857b7081f264e43416e6ecfc29bfa92926d96b58	1
17	0x07d28353b2b7ad18b7437de44149604353f1a0d9	1
18	0x113028a9016f033367c7380639c97a5e5c30e234	1
19	0x1130400259f9135172161ded43888e79bc29e234	1
20	0x6a14013abc316447239d6da5cdbdd6c26f935b9b	1
21	0x780902c059e4021a41bbff6910eca36b5f4998c5 GnosisSafeProxy Delete label?	1
22	0x84c330c962ea206286c8879faa7c41765b4990b9	1
23	0x00f24e40b2306bb59202d6b0cd2a0dbbbeb155c7 Gnosis Safe Proxy Delete label?	1
24	0x857b9fd2dc6da3a337b0781a89af61e7a7df6b58 Coinbase Prime Deposit Delete label?	1
25	0xde88caef7f5901504bebc2eb9ef73a76686ced76	1