0x94b1a533d927ec4c608890341ef6a6846a9e5c04

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
2	0x12590ecc5c9dfd1a3873128d09d09e84585ad54b	5
3	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
4	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
5	0x9f0b6c3dd69d3f38b8f516b43171714911a2c2fc	2
6	0x70608b1809c93ec57160c266a38322144e9a9d28 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Safe Delete label?	2
7	0x9deebb5d1b22e4a6e027977cead13893a7e4cc1a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
8	0xa2af0b03aaf167cfc9624c6ef587581b6fcced92 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
9	0xa9796e1e006de6b292b3344b989dd139c747248f	2
10	0xa9e9ad4c77ff60ea9c97dd093b527efa237dc7fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
11	0xdc4ece5620659f4d5d1536cab52bd5e5b15f8a0a Jon Delete label? Jonathan Delete label? Safe Delegate Delete label? jonathan Delete label?	2
12	0x24668cb0c81eabe7186c53e99a9592d235a03a7f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
14	0xda12b368a93007ef2446717765917933cebc6080 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? MetaMask Delete label?	1
15	0xfa3811e5c92358133330f9f787980ba1e8e0d99a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
16	0xbaff42e4a6f4793593cfc5671c879394d7b0acb7	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x9551ea1f6193c016d28c670242edd0f5f3aeb9bc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
19	0x55cbecf0b6d1e24f1911e5ec414867cf776defe7 GnosisSafeProxy Delete label?	1
20	0xbe942574320da2eb1ec31d33fa681235c5716a24 Gnosis Safe Proxy Delete label?	1
21	0x30c0727dac53eb6cab8e4f93cfc4e6e630e7bc58 GnosisSafeProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a038051122fd0926a4cff4d0342996149ee8b2c	118
2	0x85f0cec60dfca0a5e99955a8986ed5c3d41da9b2 GnosisSafeProxy Delete label?	2
3	0x29859e07b77538034f8551eadac5e2a32bd4502a	1